Description
This fraud prevention training will focus on the escalated industry concerns of wire transfer fraud, common wire fraud trends and those trends that are hitting financial institutions that you may not be as prepared to handle today. This wire fraud webinar will provide leading business practices on how to effectively build out different workflows to mitigate wire transfer fraud risk, quickly identify a fraud event sooner in the fraud chain, how to handle escalations based on limited amount of time to stop the fraud and the most important recovery steps to have documented before a fraud event occurs.
Finally, this training will include a leading practice document for quick reference on prevention, identification, escalation and recovery for your front line and back office staff and a webinar recording to pass along to other employees at your financial institution.
Topics include:
- Wire fraud trends
- Workflows for identification and prevention
- Leading practices for recovering wire transfer fraud
Who Should Attend?
- Fraud Management Staff
- Payments Professionals
- Compliance Management/Staff
- Electronic Banking Management/Staff
- Internal Auditors
- Risk Managers
- Deposit Operations Management/Staff
- Senior Management
