The Payment Has Arrived. Has the Money?
Have you logged into our Fraud Forum community lately? If not, you've missed two new blog articles with valuable insight from some of our certified expert teammates:
The Payment Has Arrived. Has The Money? - Michael Jeffcoat, AAP, APRP, CPFPP, NCP, Director, Payments Education, explores how certain questions - even mysteries - about payments become clearer when you view it as a series of synchronized accounting events.
Financial Awareness: Your First Line of Defense Against Fraud - Jessica Zitzer, AAP, CBAP, Director, Strategic Growth and Partnerships, looks at what financial awareness means and why it is a critical part of defending yourself and your customers or members against financial fraud.
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| Topic | |
| Delivery Type | - Articles / Editorial
- Partner / Industry Resources
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| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
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| Organization Type | - Associations
- Corporation
- Challenger / Neo Bank
- Financial Institution
- Government Agency
- Software & Service Provider / FinTech
- Security & Law Enforcement
|
| Knowledge Level | - Advanced
- Beginner
- Intermediate
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| News Details Button URL | https://connections.epayresources.org/fraud-forum/home |