July 19 at 12:30 PM - 01:30 PM EST

Fraud Scams: Red Flags & Best Practices to Prevent Loss

Protecting your customers from evolving fraud schemes and scam scenarios

From mass marketing fraud, to romance and work-from-home scams, and Business Email Compromise, savvy fraudsters are targeting your customers with a variety of illicit tactics — and inflicting millions of dollars in losses.

Join Josh McCarthy as he discusses the potential reputational and financial risks to your institution and outlines best practices to protect your customers from the devastating emotional and financial effects of fraud scams.

Highlights of this CAMS-accredited educational webinar include:

  • Evolution of fraud schemes & scams perpetrated through digital channels.
  • Red flags for common scams scenarios targeting customers.
  • Best practices for loss prevention, early detection, and investigation strategies.
  • Role of technology in fraud mitigation, including cloud data and multi-channel analysis.

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...

  •   Cloud Technology
  •   Fraud
  •   Fraud Scams
  •   Red Flags

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