December 08 at 12:30 PM - 01:30 PM EST

2022 Fraud Trends & Technology

A Year in Review: What’s on the Horizon for 2023?

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With the continuing rise in digital banking and increased demand for consumer convenience, 2022 has seen significant challenges as fraudsters capitalized on opportunities to exploit the financial system.

Join us for an accredited, year-end webinar exploring key financial crime management challenges from 2022, fraud trends to consider for 2023, and the role of technology in detecting and preventing financial crime. Our experts will discuss innovative solutions to remain ahead of industry trends today, and how technology can help your institution prepare to combat fraud more efficiently and effectively in the year ahead.

Highlights and objectives from this accredited webinar include:

  • Review insights into emerging fraud trends from the Verafin Cloud
  • Explore evolving fraud schemes targeting payments channels such as wire and ACH
  • Examine how counterparty data can reduce false positives and enable collaborative, consortium investigations to provide actionable intelligence to law enforcement
  • Discuss how technology solutions using consortium analytics and artificial intelligence can help fight financial crime


Attendees are eligible for up to 1.25 CRCM and 1.25 CAFP credits. Attendees are responsible for download and submission of their certificates and reporting of credits to their industry accreditation program.

Tagged as...

  •   ACH Fraud
  •   Business Email Compromise
  •   Check Fraud
  •   Deposit Fraud
  •   Elder Financial Abuse
  •   Fraud Management
  •   Payments Fraud
  •   Wire Fraud