Organization Name / Organize By
AtoZ Compliance
Organizing/Related Departments
AtoZ Compliance
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
All (State/Province/Region, National & International)
Location
New York, United States
Key Take Away
This Finance Compliance webinar provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identification and mitigation of risks.
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 In This Webinar
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
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
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
Email: [email protected]
Toll Free: +1- 844-414-1400
Tel: +1-516-900-5509
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 Webinar- $199 i
for one participant
Live Webinar-Corporate- $549 i
Any Number of Participants from one Location
Recorded Webinar- $219 i
Get access to the webinar recording link for 6 months
Webinar Training CD- $399 i
Get life time access to webinar for unlimited participants
Registration Ways
Email
Phone
Website
Post Box
Other