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The Alarming State of Wire Transfer Fraud - online live webinar on January 2018 by Training Doyens.

Webinar Information


The Alarming State of Wire Transfer Fraud


Webinar Title
The Alarming State of Wire Transfer Fraud
Event Type
Webinar
Webinar Date
30-01-2018
Last Date for Applying
30-01-2018
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

Education/Teaching/Training/Development

Business Development

Finance

Accounting/Financial/Banking/Insurance

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

Wire Transfer fraud has been around almost as long as the payment system itself and shows no signs of stopping. In fact, in 2015 and 2016, we saw renewed efforts to defraud consumers, businesses and financial institutions driving losses to alarming heights. 2017 has already demonstrated that fraudsters are getting even craftier in their fraud attempts, continuing a trend of significant losses.

WHY SHOULD YOU ATTEND

Financial institutions and businesses often suffer staggering loss to wire transfer frauds because they are unaware of the newest tricks fraudsters use. Without this knowledge, an organization is unable to implement proper controls to reduce exposure.

AREAS COVERED

  • Topics covered include:
  • Red flags of the most common forms of Wire Transfer Fraud, including
    • Advance Fee Frauds
    • Account Takeover
    • Romance Scam
    • Grandparent Scam
    • Phishing
    • Business Email Compromise
    • And more
  • Security expert findings on the techniques criminals use to initiate these frauds (i.e. data harvesting, data breaches, etc)
  • Incorporating wire transfer fraud into your organizations risk assessment
  • Account security and internal controls proven to reduce exposure
  • Tips
    • to educate consumers
    • how the frontline / customer service / account officer can help
    • handling requests you suspect are fraudulent / a scam
  • Valuable resources for staff

WHO WILL BENEFIT

  • Financial institutions
  • Businesses (any industry)

Positions:

  • Frontline / Customer Service personnel
  • Internal Auditors
  • Risk Officers
  • Director of Security
  • Compliance Professionals
  • Operational Risk professionals
  • CFO / Finance Professionals
  • Audit Committee Members
  • Operational Risk Managers
  • Departmental Managers
  • Information Security
  • Information Technology
  • Fraud Investigators
  • Trainers
  • Branch managers

LEARNING OBJECTIVES

  • Identify the red flags of common forms of wire transfer fraud
  • Review sound risk assessment practices and controls to minimize exposure
  • Document valuable tips to protect your organization and customers
  • Record valuable resources for consumers, businesses and financial institutions

Email: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

Others Details

This Finance Compliance webinar provides an overview of current forms of wire transfer fraud and review the sound risk assessment practices. Book now!

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 $479
Registration Ways
Email
Phone
Website
Other
Registration/Ticket Booking Address
Address/Venue
Online Webinar 
Official Email ID
support@trainingdoyens.com
Contact
Training Doyens

26468 E Walker Dr, Aurora, Colorado 80016-6104

support@trainingdoyens.com

   7209961616
Get In Touch