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Who’s Calling? Social Engineering Fraud 2023


Event Details*
Tuesday, February 14, 2023
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Intermediate

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

Social engineering is the use of deception to manipulate individuals into divulging sensitive information or into completing a task for fraudulent purposes. It has been around for a long, long time and comes in many forms. In 2022, we saw some new methods fraudsters used to target organization staff to compromise valuable financial data or accounts.

Everyone who works with consumers, from call centers to frontline staff, customer service to product development, has the ability to help detect and mitigate social engineering fraud – if you know what to look for. Properly educated employees can be the solution you need to defeat social engineering.

♦Course prerequisite encouraged: understand the organizations current security structure, especially existing employee education, security protocols when handling or providing consumer-level data, etc.

Using actual cases and recordings of social engineering, attendees will:

• Evaluate current methods used to compromise data.
• Document common practices of bad actors to collect PII, including account credentials.
• Recognize common red flags of an attempt.
• Define an action plan to increase internal security awareness.
• Record tips and resources to reduce exposure.

Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH


• ACH Origination
• ACH Receipt
• BSA/Compliance
• Cybersecurity
• Originator/TPS Education
• Payments and Industry Trends
• Retail Banking and Frontline
• Risk Management (Including Fraud Incidents)

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• ACH Fraud: The Rules and Beyond
• Fraud Investigations 101
• 2023 Payments Management Conference

*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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