- Type Validation
- Level Intermediate
- Time Hours
- Cost Paid
Payments Fraud - 2023/2024
Issued by
Association for Financial Professionals
Badge holders have a solid understanding of the categories of payments fraud and best practices on how to detect and protect their company. Course topics include check fraud, EFT/wire fraud, business email compromise, card fraud, and end with a discussion around developing a fraud prevention action plan.
- Type Validation
- Level Intermediate
- Time Hours
- Cost Paid
Earning Criteria
-
Badge earners must take a 30 question quiz and achieve a score of at least 80%.