Description

Fraud is an ever-evolving challenge that requires proactive and collaborative solutions. This webinar will delve into the critical role of information sharing in identifying, preventing, and mitigating fraudulent activities. Learn how to become involved in this sharing process and the importance of collaboration as a risk mitigator. This webinar will cover the legal and regulatory aspects of information sharing, provide case studies that have proven to be successful, and include best practices for establishing strong networks for open communication on fraud-related events.

Our industry experts will cover:

• The importance of information sharing in the fight against fraud.
• Legal and regulatory considerations for sharing information.
• Case studies demonstrating successful information-sharing initiatives.
• Tools and technologies that facilitate effective and secure information sharing among financial institutions.
• Best practices for establishing and maintaining strong communication networks within the financial industry.

• Understand how to leverage information sharing.
• Hear case studies that proved to be success stories for identifying and stopping future fraud.
• Learn how to incorporate information sharing into a fraud program.
• Understand the downfalls of not having an information-sharing procedure in place.

• Accounting Officers/Lending Officers/Relationship Managers
• BSA Officers and Support Teams
• Branch Managers
• Call Center 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