Fraudsters are increasingly exploiting the speed and convenience of wire and instant payments, leaving financial institutions under pressure to keep pace. This session dives into the evolving tactics criminals use to manipulate transfers and highlights the vulnerabilities that institutions must address.
By attending, you’ll gain practical strategies to strengthen your defenses against suspicious activity and learn how to respond swiftly when fraud occurs. We’ll explore safeguards that combine technology and procedures, examine regulatory expectations, and discuss how to design effective detection and response protocols that protect both your institution and your customers.
Learning Objectives:
Duration: 60-minutes
Presented live and recorded on 10/07/26.
Speaker information is not available at this time.
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