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Mobile Banking Fraud and Mitigation Strategies

Mobile Banking Fraud and Mitigation Strategies

7.14.2021 from 2:00pm to 3:00pm

Mobile banking has a significant impact on how  consumers and businesses perform banking functions including the movement of money. With the many way’s funds can move, the dependency on mobile devices presents significant risk. This webinar will focus on mobile banking fraud threats, case studies of fraud events including person to person and mobile RDC fraud, and best business practices for how a financial institution can mitigate its risks when offering mobile services.

Topics include:

  • Different types of mobile banking services
  • Regulatory guidance focusing on mobile banking
  • Trends in mobile banking fraud involving the movement of funds (e.g. P2P, P2B, mobile RDC, etc.)
  • Best business practices for monitoring mobile banking services


Who Should Attend?

  • Electronic Banking Staff
  • Deposit Operations
  • Fraud Management
  • BSA/AML Officers and Support Staff
  • Information Technology Officers
  • Information Security Officers
  • Customer Service Representatives/Tellers
  • Call Centers
  • Treasury Management
  • Risk Managers
  • Compliance Managers
  • Internal Auditors
  • Executive Management

Upcoming Events

Learning Opportunities to Empower

July 2021


7.14.2021 from 2:00pm to 3:00pm

Mobile Banking Fraud and Mitigation Strategies


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2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource