Description

In an era of rapidly evolving financial crime, staying informed about the latest fraud trends is crucial for financial institutions. Join us for an in-depth webinar that focuses on the current and emerging fraud threats impacting the financial industry. This comprehensive session is designed for fraud analysts, compliance officers, risk managers, and other financial professionals who are dedicated to safeguarding their organizations from sophisticated fraud schemes. Learn about these fraud schemes, from deposit to loan fraud and beyond, and gaps in financial institutions' organization and procedures that often lead to successful fraud events.

Key Takeaways:

• Learn about different loan and deposit fraud trends.
• Understand various tactics that fraudsters use to manipulate and gain access to information.
• Common Policy and Procedure circumvention and lessons learned.
• Best business practices for effective alignment of systems, people and oversight to combat fraud schemes.

• BSA Officers and Support Teams
• Compliance Teams
• Deposit Operation Teams
• Electronic Banking Teams
• Fraud Management Teams
• Front-Line Teams (Customer/Member Service Representatives)
• Internal Auditors
• Information Security Officers
• Risk Management
• Senior Management/Executive Management

Topics include:

• Fraud