Event Profile

Don't miss this fast-moving seminar that will prepare you to identify and protect your bank's reputation and assets. Benefit from the interactive format and expert instruction from various industry experts and government agencies and leave with essential knowledge and tools that you can implement immediately.

Learn to identify risks and protect your community bank's reputation and assets. Review trending fraud schemes, situations that can give rise to internal and external fraud, fraud red flags, and much more.

Learning Objectives:

• Review situations that can lead to fraud.
• Hear about the newest fraud activities.
• Learn how you can help your bank mitigate check fraud.
• Understand how you can detect and prevent financial crime.
• Be able to identify types of fraud schemes and how to protect your bank and its customers.