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Phony Bank Account Change Requests: How Controllers Can Stay One Step Ahead
October 30, 2025 @ 2:00 pm – 3:00 pm EDT
Phony bank account change requests are one of the most insidious fraud schemes facing finance teams today – and they’re evolving fast. Criminals are using sophisticated tactics, including AI-powered impersonation, to trick organizations into rerouting payments into fraudulent accounts. The result? Costly losses, damaged supplier relationships and compliance headaches.
Controllers can no longer rely on outdated, manual bank account verification. In this webinar, you’ll get an inside look at how these schemes work, why they’re harder than ever to spot, and what best-in-class organizations are doing to stay ahead. We’ll walk through practical steps you can take now to strengthen controls and show how automation helps eliminate risk while protecting efficiency.
**CPE Eligible** Field of Study: Finance Level: Basic Prerequisite: None Advance Preparation: None required Delivery Method: Group Internet-Based Recommended CPE Credit(s): 1
Event Inquiries: For inquiries as well as complaints concerning this webinar, you are welcome to send an e-mail message to [email protected]
Please note that only those who attend the live webinar will have the opportunity to earn continuing professional education (CPE) credit in connection with this webinar. Because there is no charge to register for this webinar, there are no refunds following registration for this webinar. To be eligible to earn one CPE credit during this webinar, you must answer at least three polling questions while attending the webinar for a minimum of 50 minutes. Controllers Council is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org
