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Tax Refund Fraud 2021

Description

Event Details*
Tuesday, February 2, 2021
Time: 2:00 pm ET – 3:00 pm ET 

Webinar; 1.2 AAP, APRP CEU Eligible
Learning Level: Advanced


Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00


Session Description:
Updated for 2021! It is that time of year again - tax refund fraud season. Fraudsters have a lot of data to work with. 

In 2020 we saw:
  • Organizational shifts to remote working, increasing the number of data breaches 
  • Cybercriminals exploited the pandemic to launch highly sophisticated cyberattacks on every industry possible
  • In just the first six months of 2020, various Fortune 500 companies became the target of massive data breaches, exposing over 16billion records and counting
  • Compromised data, including account credentials, sensitive data, confidential and financial information, was found on cybercriminal forums
  • Organizational shifts to remote working, increasing the number of data breaches 
  • Cybercriminals exploited the pandemic to launch highly sophisticated cyberattacks on every industry possible
  • In just the first six months of 2020, various Fortune 500 companies became the target of massive data breaches, exposing over 16billion records and counting
  • Compromised data, including account credentials, sensitive data, confidential and financial information, was found on cybercriminal forums

Join this session to prepare for what we expect to see in the 2021 tax refund season!


Attendees will leave this session with an understanding of:

  • Analyze current trends of refund fraud
  • Record sound business practices to increase detection capabilities internally
  • Document appropriate responses to identified fraud including, required actions under AML

Speaker:
Rayleen M. Pirnie, Director, Risk & Fraud, NEACH

Audience:
  • Operation Management and Personnel
  • Risk Management
  • Management and Senior Management
  • Compliance Officers (Auditors)
  • Compliance Management
  • Information Security 
  • Retail
  • AAPs and APRPs wanting to earn continuing education credits 

You might also like:

  • 2021 Industry Update
  • Hackers and Tricksters: How Criminals Defeat FI Security 


*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.






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