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Minimizing Fraud and Sanctions Risk: Protecting Global Payments

TIS is partnering with Strategic Treasurer for an educational webinar where we will examine where fraud and compliance risks emerge throughout the payment lifecycle and will explore practical controls that help organizations strengthen payment security, improve oversight, and reduce exposure before funds leave the company.

December 10 | 11:00 AM EST

Payment fraud is becoming increasingly sophisticated, with criminals combining tactics like business email compromise and account takeover with emerging threats such as deepfakes and AI-generated communications. At the same time, sanctions obligations and third-party payment risks add new layers of complexity to global payment operations.

This webinar will examine where fraud and compliance risks emerge throughout the payment lifecycle and will explore practical controls that help organizations strengthen payment security, improve oversight, and reduce exposure before funds leave the company.

What you’ll learn:

Identify common fraud and sanctions risks across the payment lifecycle.

Explain how emerging threats such as deepfakes and AI-generated communications impact payment security.

Assess controls for reducing fraud, compliance, and third-party payment risks.

To earn full CPE credit, you must attend the entire program and respond to all 3 of the polling events that will be posted during the webinar.

Meet The Speakers

Alexander Kempf

Senior Presales Engineer

TIS

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