Payments Fraud & Risk (Spokane, WA)

Spokane, WA - 10/02/2019 9:00am - 12:00pm (Local Time):

During this interactive workshop, we will focus on how fraudsters are attempting to steal funds from your accountholders. We’ll take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data including the purchase of debit cards, account numbers and counterfeit currency. The program will also provide an in-depth look at other areas of fraud in payments; some high-tech and even low-tech scams people still fall for when not properly informed.

Jim Petkovits, AAP, NCP, APRP

VP, Education

Jim is Vice President of Education for WesPay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to WesPay members through in-person workshops, webinars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds the Accredited ACH Professional (AAP), National Check Professional (NCP), and Accredited Payments Risk Professional (APRP) accreditations.

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Payments Fraud & Risk
10/02/2019 at 9:00 AM (PDT)   |  180 minutes
10/02/2019 at 9:00 AM (PDT)   |  180 minutes During this interactive workshop, we will focus on how fraudsters are attempting to steal funds from your accountholders. We’ll take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data including the purchase of debit cards, account numbers and counterfeit currency. The program will also provide an in-depth look at other areas of fraud in payments; some high-tech and even low-tech scams people still fall for when not properly informed.
WesPay Workshop Evaluation
6 Questions
6 Questions Thank you for your participation! Please complete the following evaluation.
AAP CE Credits
4.00 AAP credits  |  No certificate available
4.00 AAP credits  |  No certificate available
APRP CE Credits
4.00 APRP credits  |  No certificate available
4.00 APRP credits  |  No certificate available
NCP CE Credits
4.00 NCP credits  |  No certificate available
4.00 NCP credits  |  No certificate available
CCRNC Maintenance Credit
1.00 CCRNC credit  |  No certificate available
1.00 CCRNC credit  |  No certificate available