3 Key Steps to Prevent Fraudulent Bank Account Change Requests

Fraudulent bank account change requests are on the rise, and organizations must be vigilant in protecting their payments. Join our webinar to learn the three essential steps to confidently validate bank account change requests and prevent fraud.

We’ll cover how to collect sensitive information through secure channels, ensuring data integrity from the start. Then, we’ll dive into how to validate bank account details against trusted sources to confirm ownership and accuracy. Finally, we’ll explore how to identify suspicious patterns or attributes that could signal fraud.

Whether you’re in procurement or AP, this session will provide actionable insights to improve your processes and safeguard your organization.

Key Takeaways
In this webinar, you’ll learn how to:

• Securely collect supplier information (bank account, Tax ID, etc.)
• Validate the legal owner of a bank account
• Identify suspicious attributes or red flags that may indicate fraud

Who Should Watch?
This webinar is perfect for professionals working in roles such as:

• Accounts Payable
• Finance
• Fraud Prevention
• Compliance
• Internal Audit

Why Watch?
Fraud prevention does more than just protect your bottom line—it safeguards your organization’s reputation. This webinar will guide you through best practices to ensure that you stay ahead of evolving fraud schemes.