Stay Ahead of the Fraudsters: Best Practices for Verifying Bank Account Ownership

Are your bank account verification practices as secure as they should be?  In an age where payment fraud is increasingly sophisticated, traditional bank account verification methods may no longer suffice.  This webinar will transform the way you approach bank account ownership validation.  Discover the hidden vulnerabilities in conventional bank account verification processes, learn best practices to fortify your defenses, and explore how automation can be your best ally in combating payment fraud.  This is your chance to stay ahead of the curve and safeguard your finances.

What you will learn: 

• The weaknesses of traditional bank account verification methods 
• Proven techniques to ensure accuracy and security in your verification processes
• Red flags that suggest a bank account change request might be fraudulent
• How automation can be a game-changer in reducing fraud risk 
• What to look for when assessing automated bank account verification solutions

Mark Brousseau
President, Brousseau & Associates 

Over the past 30 years, Mark Brousseau has established himself as a thought leader on accounts payable, accounts receivable, payments and document automation.   A popular speaker at industry conferences and on webinars and podcasts, Brousseau advises prominent end-users and solutions and services providers on how to use automation to improve document- and payments-driven business processes.  Brousseau has chaired numerous educational conferences and has served on several industry committees and boards.  He resides in Center City Philadelphia with his wife and three sons.

Phil Binkow
CEO, Financial Operations Networks

Phil Binkow is CEO of Financial Operations Networks, developer of the InvoiceInfo and VendorInfo vendor portals. In 2002, FON founded The Accounts Payable Network, the leading training, certification and best-practice resource for individuals with management responsibility for accounts payable operations. Prior to starting Financial Operations Networks, Phil was CEO of PayTECH, one of the world’s largest invoice processing and spend analysis Software-as-a-Service companies.