Umpqua Bank S.A.F.E. Webinar: Proactive Payments Protection

Description

The second of our S.A.F.E. webinar series focuses on strengthening payment defenses. Proactive Payments Solutions takes a closer look at the preventative tools, proactive strategies and recommended internal controls that help protect your business from fraud.

You will learn valuable strategies like:

• Take a deep dive into fraud protection tools to keep your business safe
• See examples and gain insights into creating a proactive payment strategy
• Learn about internal control best practices

Learning Objectives

1. Identify the three layers of fraud protection—people, processes, and technology—and understand how each contributes to payment security.
2. Implement internal controls such as separation of duties and staff training to reduce the risk of internal and external fraud.
3. Evaluate and modernize payment processes to minimize reliance on manual or paper-based systems vulnerable to fraud.
4. Explore banking tools and technology-based solutions that help monitor, verify, and secure business transactions.

Corporate Provider

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