Fraud Trends Impacting Financial Institutions
About This Course
Join us for an in-depth webinar that focuses on the current and emerging fraud threats impacting the financial industry. This comprehensive webinar is designed for fraud analysts, compliance officers, risk managers, and other financial professionals who are dedicated to safeguarding their organizations from sophisticated fraud schemes. Learn about these fraud schemes, from deposit to loan fraud and beyond, and gaps in financial institutions' organization and procedures that often lead to successful fraud events.
Topics covered in this session
- Different Loan and Deposit Fraud Trends
- Tactics Fraudsters Use to Gain Access to Information
- Common Policy and Procedure Circumvention and lessons learned
- Best Business Practices for Effective Alignment
Who Should Attend
- BSA Officers and Support Teams
- Compliance Teams
- Deposit Operation Teams
- Electronic Banking Teams
- Fraud Management Teams
- Front-Line Teams (Customer/Member Service Representatives)
- Internal Auditors
- Information Security Officers
- Risk Management
- Senior Management/Executive Management
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Your Instructor
Kelly Rozier has extensive banking experience; specializing is Electronic Payments and fraud.
Ms. Rozier advises both financial institutions and their service providers on payments audits, process improvement, and risk management. She provides expertise in ACH, Wire Transfer, Remote Deposit Capture (RDC), and other payment systems, including audits of third-party senders and service providers. She works closely with banking professionals, , risk managers, compliance officers, and operations teams in the context of payments compliance, process optimization, financial risk management, and regulatory education. Additionally, Kelly collaborates with the Simplify Risk–Secura membership program to deliver education and resources tailored to banks, fintech companies and credit unions
Prior to joining Stout, Kelly was responsible for the payment’s governance including treasury services and oversight for an $18 billion in assets financial institution. Kelly has a significant amount of experience working on the financial institution side and working with all the major core providers on electronic payments needs based on external fraud threats, network and regulatory requirements. Kelly also has ten years of experience working directly with the BSA/AML and fraud areas specific to electronic payments fraud and incident response.
This course is covered under team memberships.
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