July 27 at 02:00 PM - 03:00 PM EST

Cloud Trends Revealed: Fraud Insights & Benchmarks for Financial Institutions

Deep Dive on Wire Fraud Schemes & Business Email Compromise

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In the first event of its kind, anti-financial crime experts will reveal results of trend analysis from an immense set of anonymized data from financial institutions in the Verafin Cloud, representing more than $3 trillion in collective assets.

Join Brendan Brothers and Mauriceo Castanheiro for this CAMS-accredited event, reviewing unparalleled data-driven insights into the current fraud landscape, as well as benchmarks for fraud programs. During the session, these experts will take a deep dive into the growing threat from wire fraud, including Business Email Compromise (BEC) schemes.

Objectives of this CAMS-accredited session include:

  • Assess anonymized fraud statistics across numerous dimensions, including channel, typology, asset tier, etc.
  • Discuss emerging fraud trends, with a deep dive into the threat of wire fraud.
  • Review real-life cases of fraud from peer institutions, including BEC schemes.
  • Establish benchmarks for fraud mitigation programs, including loss management and operational considerations.

Verafin will provide attendees with a certificate of attendance for 1 CAMS Credit. Attendees are responsible for submission of the certificate and reporting of credits to ACAMS. 

Tagged as...

  •   Business Email Compromise
  •   Cloud Technology
  •   Fraud Scams
  •   Wire Fraud