Email to order the Recording + Free Digital Download
Fraudulent transactions are dramatically increasing – and fraudsters are becoming more sophisticated. Your financial institution and accountholders could easily become innocent, unsuspecting parties that suffer big losses. Virtually every day a new warning is issued by the media or regulatory agencies, including the recent FinCEN advisories on email fraud schemes and cyber-enabled crime. However, it isn’t only electronic schemes that are growing. Counterfeit check fraud also continues to plague financial institutions. It is imperative that your financial institution has sufficient procedures for identifying and thwarting fraudulent transactions before it is too late. This webinar will explain how to identify the red flags of a potentially fraudulent transaction and steps to protect against loss.
HIGHLIGHTS
Common deposit account fraud schemes
Debit card fraud schemes
Procedures for identifying potentially fraudulent transactions
Steps to protect your financial institution from monetary and reputation loss
Working with accountholders who are fraud victims
TAKE-AWAY TOOLKIT
FinCEN Advisory to Financial Institutions on E-Mail Compromise Fraud Schemes
FinCEN Advisory to Financial Institutions on Cyber-Events and Cyber-Enabled Crime
Employee training log
Quiz you can administer to measure staff learning and a separate answer key
DON’T MISS THIS RELATED WEBINAR!
Creating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud on Wednesday, July 19, 2017
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND? Frontline employees, tellers, service representatives, deposit operations personnel, compliance staff, auditors, and managers.
ABOUT THE PRESENTER – Elizabeth Fast, JD, CPA, Spencer Fane LLP, is a partner where she specializes in the representation of financial institutions. Elizabeth is the head of the firm’s training division. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degree and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions. She is a member of the Missouri State Banking Board by appointment of the Governor.
No comments:
Post a Comment