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Bank Best Practices to Prevent Fraud - online live webinar on November 2017 by Training Doyens. Training Class & Course Prevent Bank Frauds Training Program | Financial Compliance. This bank compliance training by expert Jim George will be addressing the best practices to prevent bank frauds.

Webinar Information


Bank Best Practices to Prevent Fraud


Webinar Title
Bank Best Practices to Prevent Fraud
Event Type
Webinar
Webinar Date
15-11-2017
Last Date for Applying
15-11-2017
Location
Denver, Colorado, United States

Publish / Maintain / Marketing / Hosted By
Organization Name / Organize By
Training Doyens
Organizing/Related Departments
Training Doyens
Organization Type
Organization/Company
Webinar Category
Both (Technical & Non Technical)
Webinar Level
All (State/Province/Region, National & International)
Related Industries

Finance

Accounting/Financial/Banking/Insurance

Registration/Ticket Booking Address
Location
Denver, Colorado, United States
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OVERVIEW

Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), and costs to allay customer concerns, changing regulatory environment, and changes in how fraud efforts are being organized.

Fraud is no longer just a “cottage industry”, it is moving to an industrial model where specialists steal data and sell it to others who organize high-volume attacks by multiple perpetrators. Banks cannot combat the “Fraud Industry” with yesterday’s methods.

There are reasons to believe that fraud losses are actually higher than recognized. Some fraud losses are buried in card interchange fees. A significant amount of fraud losses likely get reported in banks’ accounting as credit losses. But they weren’t due to poor credit decisions; they were fraud scams from day-one.

Software is widely installed to identify specific patterns and “unusual” transactions. But the fraudsters know this and are constantly striving to create new patterns where their transactions are designed not to be flagged. Like in a game of chess, the advantage goes to the side that thinks the most moves ahead.

WHY SHOULD YOU ATTEND

Recent massive data exposures have put the spotlight on fraud risks to banks, merchants, and personal banking customers. Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them new power tools to use to enrich themselves. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats.

AREAS COVERED

This bank compliance training will cover the following areas:

  • Reasons for focus on fraud, it is not just the money.
  • Specific Identity aspects of frauds
  • Payment systems issues (check image, ACH growth)
  • Credit issues (cards and loans)
  • Centralizing financial crime responsibilities

WHO WILL BENEFIT

  • Retail Banking Leaders
  • Risk and Compliance Officers
  • Loss Control Managers
  • Fraud and Financial Crimes Departments

LEARNING OBJECTIVES

  • Eight points where fraud can be addressed by a bank
  • Four ways to add value to your bank
  • Two step process: Identity and Execution

Others Details

This bank compliance training by expert Jim George will be addressing the best practices to prevent bank frauds. Register now or call +1-888-300-8494!

Registration Fees
Available
Registration Fees Details
Live Session for one participant $199 Corporate Live Session Group – Max 10 Participants from one location. $549 Recorded Session Get unlimited access to audio recording of the webinar for 6 months. $219 Training CD MP3 files, PDF presentation and reference manual will be delivered on a CD $399 Super Combo Offer 1 Live and Recorded webinar $329 Super Combo Offer 2 Live and Training CD $499
Registration Ways
Email
Phone
Website
Other
Registration/Ticket Booking Address
Address/Venue
26468 E Walker Dr, Aurora, Colorado 80016-6104  Pin/Zip Code : 80016
Official Email ID
support@trainingdoyens.com
Contact
Training Doyens

26468 E Walker Dr, Aurora, Colorado 80016-6104

support@trainingdoyens.com

   7209961616      7209961616
   Fax No: 7209961616
H Jeff

26468 E Walker Dr, Aurora, Colorado 80016-6104

support@trainingdoyens.com

   7209961616      7209961616
   Fax No: Colorado City
Get In Touch