Say What You Need to Get What You Need to Combat Fraud

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Build a Business Case for a 3rd Party Tool to Validate Bank Account Ownership and 3rd Party Tools to Choose From

  • Live Date:  Thursday, January 12, 2023
  • Time:  12:00 pm - 1:00 pm ET 
  • On-Demand Access:  Available Now
  • Trainer: Debra R Richardson, MBA, APPM, APM, CPRS

session description

Validate your vendor bank account information to avoid returned ACH payments and to avoid paying a fraudster.  Avoid Business Email Compromise (BEC) and other social engineering scams by verifying that the banking information belongs to your vendor.  Learn what tools are available for bank account ownership validation and build a business case to get it approved by leadership. 

Want that 3rd Party Tool to verify bank account ownership for your vendors and avoid fraud? Attend this training to build that business case to submit to leadership.  

Can't attend live? Watch the latest On-Demand recording! 
  • Download:  Business Case Template
  • Download:  PDF of the Presentation

training session content

Trainer

Debra R Richardson, MBA, APPM, APM, CPRS

As a previous AP Sr. Manager over Global Vendor Setup & Maintenance, Debra found it difficult to find vendor process training to avoid fraud, fines, and bad vendor data. She now creates that content.

With over 20 years at Fortune 500 companies including Verizon, General Motors, and Aramark, she can provide you and your team with training on authentication techniques, internal controls, and best practices in the vendor setup and maintenance process.