Discover the keys to building a robust defense against fraud in the banking sector by joining our webinar on “Developing an Effective Anti-Fraud Program.” Our expert panel will guide you through the intricacies of identifying, preventing, and managing fraud events in the financial industry. Register now to strengthen your institution’s defense against financial fraud.
Date: March 14, 2024
Time: 2:00PM – 3:00PM (ET)
Overview
Gain actionable insights into creating a comprehensive fraud prevention program tailored to your institution’s unique needs, encompassing technology, employee training, and regulatory compliance. Don’t miss this opportunity to stay ahead of evolving threats and equip your organization with the tools needed to establish a resilient and adaptive fraud prevention framework. Potential topics could include:
- Comprehensive Fraud Prevention Strategy: Learn the importance of implementing a holistic fraud prevention program that combines advanced technology, continuous employee training, and adherence to regulatory guidelines. Develop a nuanced understanding of how these elements work together to create a robust defense mechanism against evolving fraud tactics in the banking sector.
- Tailored Solutions for Your Institution: Gain insights into customizing fraud prevention strategies based on the unique characteristics and risk profile of your financial institution. Discover how to identify specific vulnerabilities and implement targeted measures to fortify your organization against potential threats, ensuring a proactive and adaptive approach to fraud prevention.
- Technology Integration: Explore the latest technological advancements and tools available for detecting and preventing fraud in real-time. Understand the importance of leveraging cutting-edge solutions, such as artificial intelligence and machine learning, to stay ahead of sophisticated fraud schemes while optimizing efficiency in fraud detection processes.
- Employee Empowerment: Recognize the critical role employees play in fraud prevention. Acquire practical tips on training staff to recognize and respond to potential fraud indicators, fostering a culture of vigilance and accountability throughout the organization.
- Regulatory Compliance: Stay informed about the ever-evolving regulatory landscape in the banking sector. Understand the compliance requirements and best practices for fraud prevention, ensuring your institution not only meets industry standards but also establishes a strong foundation for maintaining trust and credibility with clients and regulatory authorities.
Speakers
Tyler Langenkamp, Managing Director, Financial Crimes and Fraud Solutions, Treliant (Moderator)
Jonathan Halpern, Partner, Holland & Knight
Daniel Lane, Director, Financial Crimes and Fraud Solutions, Treliant
Bert Oliveira, Head of Physical Security and Investigations, Citizens