Organization Name / Organize By
Training Doyens
Organizing/Related Departments
Training Doyens
Organization Type
Organization/Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Education/Teaching/Training/Development
Business Development
Finance
Accounting/Financial/Banking/Insurance
Location
Denver, Colorado, United States
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: [email protected]
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