Austin AFP Virtual Meeting
January 21, 2021

"This Ain''t Your Grandpappy's Payment Fraud"

Agenda:
11:55 - Noon  Welcome and Announcements
12 Noon - 12:55  Program Part I 
12:55 - 1:05 Break
1:05 - 2:00 Program Part II

Program:  "This Ain't Your Grandpappy's Payment Fraud"
In a special 2-part presentation, SAFEChecks President Greg Litster shares real-life fraud situations, including what went wrong and how losses could have been prevented.  

Greg's presentation covers Business Email Compromise Scams (BEC), Vendor Email Compromise scams (VEC), Wire Fraud, ACH Fraud, Mobile Banking Fraud, Check Fraud, Positive Pay, and Holder in Due Course

Here's what one of your fellow AAFP members said about Greg's presentation:

Greg’s presentation provides so much more information than any other cybercrime/fraud presentation I’ve attended before.  He breaks down the information to be easily understandable, explains how and why the fraud attacks are successful and what we can do to help prevent it by utilizing various fraud prevention tools.  Definitely invaluable information to share with all of our staff!

Speaker:  Greg Litster, President and CEO of SAFEChecks

Greg Litster is President of SAFEChecks, a company specializing in fraud prevention.  Mr. Litster was a banker for 18 years, holding various senior-level positions before acquiring SAFEChecks from his bank in 1996. 

Mr. Litster is Editor of Frank Abagnale’s Fraud Bulletin and has written numerous fraud articles.  He has given hundreds of fraud prevention seminars to financial and professional organizations across the US, and has extensive experience as an expert witness, serving on several national and international check fraud and embezzlement cases.

Registration:  If participating, please register via the Webex invitation.  If you didn't receive an invitation, contact Linda Horton at [email protected].

Continuing Education credits:
Part 1 - Approved for up to   1.1   CTP  & FP&A recertification credits by the Association for Financial Professionals at the rate of one credit for each 50 minutes of attendance.

Part 2 - Approved for up to   1.1   CTP  & FP&A recertification credits by the Association for Financial Professionals at the rate of one credit for each 50 minutes of attendance.

Guest Fee:  $35 payable in advance by credit card.  Please contact Linda Horton at [email protected] by Wednesday, January 20 to request an invoice and receive the Webex invitation.