Arm Yourself Against Payments Fraud

With technology changing at lightning speed, cyber criminals have made bank robberies seem almost prehistoric. There is no longer a need for a robber to be present. Hacking, phishing, spear phishing, spamming, malware and DDoS attacks abound and they can all take place from the comfort of a criminal’s office! You, your financial institution or your customers may not even be aware someone is stealing from you.

Take steps to educate and protect yourself, your financial institution and your customers against these criminals. The Arm Yourself Against Payments Fraud webinar will provide you with tools to: mitigate risk; identify the latest scams; implement best practices and protect yourself against phishing, spoofing, identity theft and more! You’ll also be provided feedback on the FS-ISAC Corporate Account Payment Processors Exercise! You don’t want to miss this webinar! 


This webinar will explore the management of risk in the ACH payment system for both the RDFI and the ODFI including:

  • Latest scams and statistics in cybercrime
  • Best practices
  • Tactics for identifying and mitigating fraud
  • Methods for protecting yourself against phishing, spoofing, identity theft and more! 


Back office operations, compliance officers, auditors, branch managers, Treasury/cash management professionals, risk managers, frontline staff and customer service representatives.


Laurie Appelbaum, AAP, is the managing director of Appel Enterprises. Laurie has over 12 years experience in the payments arena and has spoken at several industry related conferences including many NACHA sponsored events. Previously, Laurie was the Manager of Member Services at Viewpointe and the Payments Association Specialist at The Clearing House Payments Association. She became an accredited ACH Professional in 2002 while Director of Education Services at SWACHA.

Credit Information

Institute of Certified Bankers: Visit aba.com/icb/membercereview for instructions regarding self-reporting. Estimated credits earned: 2.5 hours CRCM/CFSSP/CBT/CPB/CCSR relevant instruction.


Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

4434 W. 29th St., Denver, CO  80212

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.