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Current Trends in Cyber Crime & Payments Fraud

May 04 2:00 PM - May 04, 2021 3:30 PM
May 04, 2021 2:00 PM - 3:30 PM
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The battle against cyber crime and payment fraud continues. Are you keeping up? Are your processes and staff as adaptable as the criminals? Are your network defenses adequate or excellent?

Learning Objectives

  • Identify and address the top five payment fraud trends
  • Define and describe key strategies and controls to prevent, monitor, and mitigate cyber crime and payment fraud risks
  • Discuss how fraudsters manipulate consumers into fraudulent P2P transactions
  • Properly manage the ongoing risk of a remote workforce
  • Understand trends in fraudsters’ online operations

Fraudsters continue to adapt and change. With increased criminal sophistication, companies large and small are becoming infiltrated, which can place the digital banking payment channels at risk. In addition, financial institution networks are under attack from fraudulent actors who are patient in their approach to compromise networks. Global losses from payment fraud have tripled from $9.84 billion in 2011 to $32.39 billion in 2020.



John Moeller, CLA

John Moeller, a principal at CLA, is focused on serving the technology needs of financial institutions. Over the past 35 years, John has gained extensive experience developing strategic technology plans for financial institutions. He performs technology and vulnerability/risk assessments, controls reviews, and information security and business continuity program development, implementation, training, and testing. John is a frequent speaker on information security, IT assessments and strategy, CIO outsourcing, and managed IT services. He holds several professional certifications, including Certified Information Systems Security Professional, Certified Ethical Hacker, and EC Council – Certified Security Analyst. He received a bachelor’s in Information Technology from Capella University.

Barbie Housewright, CLA

Barbie Housewright is a Cybersecurity Manager in CliftonLarsonAllen’s (CLA’s) St. Louis, Missouri office. She specializes in information security audit, compliance, and consulting for financial institutions. Barbie has over 20 years of combined financial industry, audit, and consulting experience.




Additional Info

Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Fraud, Security & Technology