About this webinar

Modern payment ecosystems are transforming the way money moves, enabling real-time transactions, digital wallets, embedded finance, and seamless online experiences. However, as payment systems become faster and more interconnected, fraud risks are evolving just as quickly. Traditional fraud controls are often insufficient against sophisticated threats such as account takeover, synthetic identities, mule networks, merchant abuse, and behavioural manipulation across digital customer journeys.

This practical webinar explores fraud risk management within today’s complex payment landscape. Participants will examine how fraud patterns emerge across modern transaction environments and learn how organisations use behavioural analytics, transaction monitoring, and risk-based controls to identify and respond to emerging threats. The session provides actionable insights into strengthening fraud prevention while maintaining customer experience, operational efficiency, and business growth.

Key Topics Discussed:

Evolution of modern payment ecosystems and fraud exposure
Real-time payments, digital banking, and embedded finance risks
Account takeover and credential compromise schemes
Synthetic identity fraud and identity verification challenges
Mule accounts and money movement networks
Merchant abuse and e-commerce fraud typologies
Behavioural manipulation and social engineering in payment environments
Transaction monitoring and fraud detection methodologies
Behavioural analytics and risk-scoring approaches
Balancing fraud prevention with customer experience objectives
Emerging fraud trends in digital wallets and online payments
Fraud control frameworks and operational response strategies
Financial crime risk management in interconnected payment systems
Building adaptive fraud detection capabilities for evolving threats

This webinar includes:

verifiedCertificate of completion

scheduleNo preparation required

bar_chartAppropriate for all levels

lock1 year access

infoNo prerequisites

Meet Our Expert Speakers

INSTRUCTOR

Brian Frankel•Founding Partner | Camlyn Capital

Brian Frankel is a compliance and risk management professional who focuses on designing strategic frameworks that balance risk and growth while supporting business priorities in high-risk areas. He wo...

Credit Information

Is this course eligible for my CPD requirements as a Canadian CPA?

Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.

Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.

Get on-demand access to this webinar and 4,000+ courses. Upgrade to the Unlimited CPD Pass.

Unlimited access • Instant certificates • Credit tracker • Team admin & compliance reporting

Start 7-Day Free Trial

No charge today. Cancel anytime.

Fraud Risk Management in Modern Payment Ecosystems