Business Email Compromise (BEC) Accounts Payable - In-Person

Safeguard Your Organization’s Accounts Payable Processes Against Business Email Compromise (BEC) Scams
 
The Business Email Compromise (BEC) Accounts Payable – In-Person CPE Training Event is an essential workshop for professionals aiming to protect their organizations from fraudulent activities targeting accounts payable processes. Hosted by industry expert Debra R. Richardson, this session provides action-oriented guidance on mitigating BEC fraud, strengthening internal controls, and bolstering vendor data management security. Attendees will earn 2 NASBA-approved CPE credits, equipping them with the tools to establish a secure and efficient accounts payable framework.
 
Why Attend?
Earn CPE Credits - Fulfill your professional development requirements with 2 critical CPE credits while gaining valuable insights into combating BEC scams.
Strengthen Accounts Payable Security - Learn to design and implement an internal control system that safeguards your organization from fraudulent payments.
Master Vendor Data Management - Implement robust vendor validation and authentication techniques to mitigate risks and enhance compliance.
Access Practical Templates and Tools - Attendees will receive downloadable resources, including vendor validation forms, authentication scripts, and procedure templates to improve AP security immediately.
Learn from a Proven Expert - Gain insights from Debra R. Richardson, a Certified Fraud Examiner with over 20 years of experience in global accounts payable management.
 
What You’ll Learn
This seminar is packed with insights and actionable steps to protect your accounts payable processes from business email compromise scams. Key learning objectives include:
Implementing Internal Controls - Establish an effective internal control system to detect and prevent BEC fraud in accounts payable operations.
Enhancing Vendor Validation Techniques - Learn the steps to authenticate vendor details, including banking information, and manage requests for remittance changes securely.
Building Strong Authentication Protocols - Activate authentication techniques like email verification, phone confirmations, and approval workflows to combat fraudulent attempts.
Boosting Awareness Across Teams - Equip your accounts payable team with specialized training to recognize and respond to potential BEC threats.
Utilizing Tools and Templates - Gain access to a comprehensive suite of resources, including vendor validation forms, confirmation call scripts, and procedural guides.
 
Seminar Highlights
This session provides in-depth strategies tailored to professionals handling vendor data management and accounts payable operations. Highlights include:
Vendor Verification Methods - Learn to identify and validate vendor credentials while ensuring compliance with regulatory standards.
Risk Mitigation Practices - Develop processes to address vulnerabilities in vendor management and secure payment workflows.
Compliance Awareness - Stay informed about regulatory requirements, including GDPR and CCPA, to ensure data protection.
 
Key Agenda Topics
This comprehensive training covers vital topics to help you secure accounts payable operations effectively. Highlights of the agenda include:
Understanding BEC Risks in Accounts Payable - Explore how fraudsters target vendor processes through BEC scams.
Verification and Validation Techniques - Learn best practices for confirming vendor data accuracy, including banking details and remittance changes.
Building Robust Internal Controls - Establish an internal framework to prevent fraudulent payment requests.
Increasing Team Awareness - Train your accounts payable staff to identify red flags and prevent payment fraud.
Deploying Tools and Templates - Make use of comprehensive resources such as vendor banking forms, global validation references, and phone call confirmation scripts.
Summary and Takeaways - Wrap up with actionable guidance to immediately enhance accounts payable security.
 
Event Details
Format: Live, in-person session led by a seasoned expert.
Schedule: Fridays, 9:00 a.m. – 12:45 p.m. (or by private arrangement for groups).
CPE Credits: 2 hours awarded upon completion.
Cost: $190 per attendee.
Location: Southfield, MI, with options for private onsite sessions.
 
Who Should Attend?
The course is tailored for professionals involved in accounts payable, data management, or fraud prevention, including:
Accounts Payable Specialists aiming to strengthen internal controls.
Auditors seeking to expand their fraud detection capabilities.
Compliance Professionals ensuring adherence to data protection regulations.
Finance and Risk Managers focused on safeguarding payment systems.
 
Why BEC Fraud Prevention Matters
Business Email Compromise is a rapidly growing threat that costs organizations millions annually. By attending this seminar, participants will gain the tools to safeguard systems, train staff, and establish effective controls to counteract fraud. This training ensures you’re prepared to mitigate risks and protect your organization’s critical functions.
 
Register Today
Take the first step toward securing your accounts payable process and protecting your organization from BEC fraud. The Business Email Compromise (BEC) Accounts Payable – In-Person CPE Training Event offers actionable solutions, expert guidance, and tools you can use right away.
 
Register now and secure your 2 CPE credits while learning to prevent payment fraud and enhance compliance!