Member Login

])

800.515.8617

Training Your Board of Directors on Significant Fraud Trends and What They Need to Know – 08/13/2020

$249.00

This webinar will provide a train-the trainer information session on effectively training the board of directors on what they need to know about external and internal fraud threats, fraud trends and how the financial institution is combatting such ongoing threats.  This training will also review the importance of having the right insurance based on current internal controls and organizational structure.

Name Range Discount
Save 20% when you buy 3 or more webinars 3 - 999 20 %
SKU: Training Board of Directors on Fraud - 08/13/2020 Category: Tags: ,

Description

A fraud prevention program is an essential part of any financial institution’s overall strategy based on external and internal fraud threats.  What does a board of director need to understand? What does management need to provide their boards to ensure transparency of their fraud management strategy?  This webinar will provide a train-the trainer information session on effectively training the board of directors on what they need to know about external and internal fraud threats, fraud trends and how the financial institution is combatting such ongoing threats.  This training will also review the importance of having the right insurance based on current internal controls and organizational structure.

 Topics covered:

  • Significant fraud trends that can impact your bottom line
  • Impact of fraud on the financial institution, staff and your customers
  • Mitigating the financial institutions risks
  • Importance of the right Insurance

 Who Should Attend?

  • Risk Management
  • Fraud Management and support staff
  • BSA Officer and support staff
  • Deposit Operations
  • Compliance Officers and support staff
  • Internal Auditors
  • Senior Management
  • Board of Directors