top of page
  • Facebook
  • Twitter
  • Linkedin

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!

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

$190.00Price
  • Being offered on Mondays at 3:00 p.m. to 5:00 p.m.

    We can schedule private events on your timetable for two or more attendees. This event is also available for on-site private training for your procurement staff.

    NASBA Program Disclosure

    Program Level of Understanding: Basic
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: Group Internet Based
    NASBA Field(s) of Study: Auditing
    CPE Credits: 4, 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

Please white list the email address johnb@cseminars.com to allow for CCS emails to reach you effectively.

Thanks for submitting!

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!

bottom of page