[Accounts-receivable-news] Training Opportunity (Jan. 10 Webinar): Financial Services Fraud Prevention and Detection Tools for State Comptrollers

[CHASE Stacey A * DAS]

Good morning.

Please refer to the below Financial Services Fraud Prevention and Detection Tools training opportunity. Agencies with tax programs or that issue revenue refunds are encouraged to participate in the webinar scheduled for January 10 from 12:30pm-2:00pm (PST). A link to register is provided in the text below.

Please excuse the short notice. Thank you.
S

Stacey A. Chase
Statewide Accounts Receivable Management
Chief Financial Office
Department of Administrative Services
Phone: (503) 947-8567
www.oregon.gov/das/Financial/Acctng/Pages/AR.aspx<http://www.oregon.gov/das/Financial/Acctng/Pages/AR.aspx>
Data Classification: Level 1 - Published


From: O'Ryan, Kim [mailto:koryan at nasact.org]
Sent: Thursday, January 03, 2019 12:53 PM
To: NASCComptrollers <NASCComptrollers at nasact.org<mailto:NASCComptrollers at nasact.org>>; NASCComptrollersCCs <NASCComptrollersCCs at nasact.org<mailto:NASCComptrollersCCs at nasact.org>>
Cc: Chebinou, Cornelia <cchebinou at nasact.org<mailto:cchebinou at nasact.org>>
Subject: Financial Services Fraud Prevention and Detection Tools for State Comptrollers

To State Comptrollers and staff:

The Federation of Tax Administrators will be doing some training for the state tax revenue agencies on the financial services fraud prevention tools that are available.  They believe this is a good opportunity for state comptrollers to better understand programs such as the ACH Common Naming, R17, and External Leads programs.

Below is more information and a link to register for the training.  An article will also be included in NASACT's weekly email that will be sent on Monday.


What is the Financial Services Fraud Tools Training Session?
This is a training session focused on the financial services tools that are available to help state revenue agencies prevent refund fraud or in the event a fraudulent refund is issued by a revenue agency, possibly recovering those funds.  You will learn what tools are available and what you need to do to implement them within your revenue agency.

Who should attend this training?
Anyone who is working with refund fraud.  We strongly encourage you to invite the people within your agency or your state who are responsible for working with your state contracted financial institution.  That may include people within your revenue agency or outside of your agency within your state comptroller office.

When is this training:
The training is on Thursday, January 10, 2019 beginning at 3:30 pm Eastern Time.

How do I attend this training?
If you want to attend this training, you will need to register for it. Click here<https://attendee.gotowebinar.com/register/6473739042613925890> to register for this  training.

Who do I contact if I have questions about the training?
Please contact Terri Steenblock at Terri.Steenblock at taxadmin.org<mailto:Terri.Steenblock at taxadmin.org>.

Thank you,

Kim O'Ryan
NASACT
(859) 276-1147
koryan at nasact.org<mailto:koryan at nasact.org>

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