Description

As financial crimes continue to evolve, understanding the latest fraud trends in payments is critical for financial institutions. This webinar will provide a deep dive into the emerging threats impacting payment systems, helping fraud analysts, compliance officers, risk managers, and other financial professionals stay ahead of sophisticated schemes. From payment fraud tactics to vulnerabilities in systems and processes, this session will explore the strategies fraudsters use and provide actionable insights to strengthen your organization’s defenses. Learn how to identify gaps in payment processes and implement effective controls to mitigate risks and protect your institution.

Key Take-Aways:

• Gain insights into the latest fraud trends
• Understand the techniques fraudsters use to exploit vulnerabilities in payment processes
• Learn best practices to align technology, personnel, and oversight for a robust fraud prevention strategy

• BSA Officers and Support Teams
• Call Center
• Client Facing Teams
• Deposit Operations
• Electronic Banking
• Finance and Accounting
• Fraud Management
• Internal Audit
• In-House Counsel
• Risk Management
• Senior Leadership
• Treasury Management

Topics include:

• Payments
• Fraud