Feeling vulnerable when it comes to staying on top of the latest scams and schemes? You’re not alone – new risks are hurled at financial services every day! It’s impossible in 2024 to check news from any source without reports of skyrocketing fraud and financial crime. Whether from traditional sources like robbery, check fraud, or identity theft, or from innovative cybercrimes that infiltrate your bank systems without being seen or heard, today’s fraudsters are taking things to a whole new level! With the positives of technology advances also come more tools allowing scam artists to evade detection. The bad actors seem always to be one step ahead of the industry in figuring out new ways to fool banks and their customers for their own nefarious purposes. You need a strong and flexible fraud management program that helps your institution get – and stay! – safe and secure. Learning the principles of sound fraud management, especially in a community bank setting, is essential. If you’ve been frustrated by sessions geared to the risks at giant, global banks and are looking for something tailored to you, you’ve found it here.
Date: June 11, 2024
Time: 10:00am-12:00pm EST
Registration: Registration is per-participant
Agenda:
- Introduction to Fraud
- Current Fraud environment
- Recent guidance from FinCEN and other regulatory agencies
- Creating a fraud program
- How to be prepared and handle to incidents
- Tips and other thoughts
Audience:
- Anyone in the following functions:
- Compliance
- Legal
- Risk Management
- Operations
- Technology
Related Topics
Instructor
Justin Muscolino
Justin brings over 20 years of wide-ranging experience in compliance, training and regulation in the banking sector. Previously he served as Bank of China’s Head of Compliance Training, Macquarie Gr... read more.