Fraud Trends in Financial Institutions and Companies (Check, Wires, Debit Card, P2P, Synthetic Identity)

Description

Fraud occurs throughout all stages of customer activity including when the account is opened throughout the duration of the relationship. Staying on top of fraud trends in order to mitigate losses is imperative in today’s significant fraud environment. This webinar will take attendees through each type of payment fraud and provide case studies of the types of fraud most prevalent in today’s fraud environment and what tools/procedures have been proven to mitigate these types of fraud events.

Topics include:

• Fraud trends and recent fraud data.
• Reporting the cost of fraud.
• Rise of synthetic identities.
• Ongoing challenges of balancing fraud and customer/member experience.
• Best business practices/tools for mitigating losses in today’s fraud environment.

• Treasury Operations and Sales
• Deposit Operations
• Electronic Banking
• Retail Management
• Risk Management
• Internal Audit
• Compliance
• Information Security/Technology
• Executive Management

Topics include:

• Fraud