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Protect your organization from financial fraud with the Business Email Compromise (BEC) Accounts Payable Training Event, a specialized program designed to help finance professionals, accounts payable teams, and compliance officers combat evolving BEC threats. Learn essential techniques to safeguard your organization’s payment processes while earning 2 NASBA-Approved CPE credits.

 

Why Attend?

1. Combat BEC Scams with Confidence - Understand how fraudsters target the accounts payable process and gain the tools to implement safeguards that fully protect your organization.

2. Master Internal Controls - Learn how to create and implement effective internal controls to prevent unauthorized account changes and fraudulent payments.

3. Stay Ahead of Fraud Trends - Discover the latest fraud prevention techniques and best practices to secure vendor payments and build organizational trust.

4. Earn 2 CPE Credits - Boost your professional qualifications while equipping yourself with actionable strategies to enhance accounts payable security.

 

What You’ll Learn

This comprehensive training equips you with the knowledge and resources to tackle BEC scams and fraud in accounts payable head-on.

 

Course Highlights:

1. Understanding BEC and Fraud Trends

  • Explore real-world examples of how BEC scammers compromise vendor payments.
  • Analyze the unique vulnerabilities within email communication and accounts payable systems.

2. Internal Controls for Fraud Prevention

  • Identify critical internal controls to mitigate fraud risks.
  • Learn best practices for authenticating vendor information and validating account changes.

3. Tools and Templates

  • Access customizable templates, such as vendor inquiry procedures, call scripts, and banking validation forms, to fortify your payment processes.

4. Specialized Training for Your Team

  • Conduct security awareness training specifically geared toward accounts payable professionals.
  • Empower your team to identify fraud attempts and respond effectively.

 

Templates Provided:

Participants will gain exclusive access to practical tools, including:

  • Authentication Reference Template
  • Vendor Banking Form Template
  • Global Vendor Validation Reference List
  • Confirmation Call Script and Log Templates
  • Desktop Procedures for Vendor Inquiries

 

Key Issues Discussed:

  • Common pitfalls leading to vendor payment fraud.
  • Proven internal control enhancements to secure the payment lifecycle.
  • Techniques to ensure vendor data validity using multi-step verification methods.

 

Benefits of Attending

  • Improve Payment Security: Build confidence in your organization’s ability to detect and prevent BEC scams.
  • Streamline Processes: Implement robust internal controls to enhance efficiency and reduce vulnerabilities.
  • Build Team Expertise: Equip your team with the knowledge and tools to respond to evolving fraud techniques.
  • Earn CPE Credits: Enhance your professional standing with 2 NASBA-Approved CPE credits in Auditing.

 

Event Details

  • Schedule: Every six weeks on Fridays from 10 a.m. to 12 p.m. CST.
  • Format: Online, live interactive sessions (Group Internet-Based).
  • Duration: 2 hours.
  • CPE Credits: 2 NASBA-Approved CPE credits.
  • Cost: $140.
  • Private Training Available: Tailored sessions for two or more attendees can be arranged.

 

Who Should Attend?

This training is ideal for professionals looking to strengthen their payment security measures, including:

  • Accounts Payable Teams: Safeguard vendor payment processing with advanced internal controls and validation techniques.
  • Finance Professionals: Protect your organization from significant financial losses caused by fraud.
  • Compliance Officers: Ensure internal processes comply with auditing and regulatory standards while minimizing payment risks.

 

Why Preventing BEC Matters

Business Email Compromise fraud is one of the most significant threats to organizational security. Mastering internal controls ensures:

  • Fraud Mitigation: Proactively address BEC risks by validating requests and vendor remittance information.
  • Regulatory Compliance: Establish robust processes that align with best practices and financial regulations.
  • Organizational Trust: Build confidence in your internal policies among stakeholders and vendors.

 

Register Now

Empower your team and protect your accounts payable process with the BEC Accounts Payable Training Event. Learn proven strategies to combat fraud, enhance security measures, and earn 2 CPE credits.

 

Register today to secure your spot and safeguard your organization against the rising threat of business email compromise!

Business Email Compromise (BEC) Accounts Payable

$140.00Price
  • Offered every six weeks on Fridays at 10:00 a.m. to 12:00 p.m. Central Time in two CPE-Credit event.

     

    We can schedule private events on your timetable for two or more attendees.

     

    NASBA Program Disclosure

    Program Level of Understanding: Basic to Advanced
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: On-site Training (Group-Live); Seminar (Group-Live)
    NASBA Field(s) of Study: Auditing
    CPE Credits: 2, based on 50 minutes of instruction per hour. 

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

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Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

National Registry of CPE Sponsors ID #108983

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366davem@cseminars.com) and/ or John Blackshire (479-200-4373johnb@cseminars.com)

 

At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

Explore our CPE event offerings and sign up for your first CPE training event today!

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