CAFP Spring Training 2026: Session 6 (Virtual)

When
Tuesday, May 19, 2026
9:00 AM - 10:15 AM
Location
Look in your inbox for Zoom Link sent 24 hrs prior to mtg from: cpe@vscpa.com-if you didn't get your zoom link, please email zleeper@vscpa.com ASAP
Spaces left
26

Registration

Altria employees and guests
Atlantic Union Bank employees/guests
Bank of America employees
BDO employees
Board Member
C&F Bank
corp membership
CAFP Outreach Guests
Capital One employees
CarMax employees
Childfund employees
Comm of VA Dept of Treasury employees
Dominion employees and guests
Federal Reserve Bank employees
Genworth employees
Markel employees
Member Registration
Morgan Stanley
Non Member Bundle Ticket - All Sessions (1-6) – $180.00
Individual meeting price for non CAFP members (includes all Spring Training Sessions 1-6).
Non Member Virtual Session – $35.00
Individual meeting price for non CAFP members.
Outreach Comp'ed Registration
Paymerang
PNC
Southern States employees
SouthState Bank
TRUIST
VCU Membership

Registration is closed

Please join us for the CAFP's 2026 Spring Training Event - Session 6 (virtual)!

TOPIC: Dynamic Fraud & Risk Strategy

PRESENTER: Skipper Mervin, Head of Global Product Strategy for Identity & Fraud Solutions & Dan Barta, Principal Industry Consultant, Enterprise Fraud & Risk Strategy, SAS

WHEN: Tuesday, May 19th, 2026 - 9a-10:15am EST

WHERE: Zoom/Virtual link to be sent after registration confirmed

SESSION SUMMARY:

Fighting fraud is a team effort between many parties including banks, law enforcement, regulators, and your organization. We will discuss some of the more common fraud schemes that are perpetrated against organizations and how they can protect themselves and aid in the fraud fight. Digital identity risk and new account opening, payments fraud, internal fraud. They all present risk to an organization regardless of geography and industry. You and your organization have a role to play in the fight against this formidable opponent.

LEARNING OBJECTIVES:

Awareness of common fraud schemes perpetrated on companies and other organizations
Identity risk and what the organization can do to protect itself
Digital identity risk. Do you know who is on the other end of the device?
Check fraud is back. Some things to know to protect the organization

COST: Members=FREE /Non-members= $180 for all Spring Training Series sessions or a la carte pricing: $35 per webex session/$150 for in person May 6th (includes 3 in person sessions & Breakfast/lunch)

Please register online by EOB Friday, May 15th. ONLY Register IF YOU ARE ATTENDING.

All members are encouraged to invite a prospective member or guest.

Program Levels: Basic

Intended Professional Levels: Intermediate

Prerequisites: None

Advance Preparation: None

1.5 CPE Credits and 1.5 CTP/FP&A Credits in the field of Specialized Knowledge provided by VSCPA (CPE) & CAFP (CTP/FP&A).

Participation Requirements for CPE Programs

To receive CPE credit for participation in a CAFP program, you must attend & actively participate in the full session. You will receive an email notification once the attendance record has been processed including instructions on how to access your CPE certificate.

VSCPA 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 website: www.learningmarket.org.

CAFP Spring Training 2026: Session 6 (Virtual)

Registration

CAFP is a 501(c)6 non-profit organization. Richmond, Virginia