{"product_id":"fraud-trends-impacting-financial-institutions-copy","title":"Fraud Trends Impacting Financial Institutions","description":"\u003cp class=\"x_MsoNormal\"\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eJoin 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. \u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003eTopics covered in this session\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eDifferent Loan and Deposit Fraud Trends\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eTactics Fraudsters Use to Gain Access to Information\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eCommon Policy and Procedure Circumvention and lessons learned\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eBest Business Practices for Effective Alignment\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003eWho Should Attend\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"square\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eBSA Officers and Support Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eCompliance Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eDeposit Operation Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eElectronic Banking Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eFraud Management Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eFront-Line Teams (Customer\/Member Service Representatives)\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eInternal Auditors\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eInformation Security Officers\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eRisk Management\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eSenior Management\/Executive Management\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/span\u003e\u003c\/p\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":45999365882031,"sku":"ODC1016251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/FraudTrendsImpactingFinancialInstitutions.png?v=1757452564","url":"https:\/\/www.bankershub.com\/products\/fraud-trends-impacting-financial-institutions-copy","provider":"BankersHub","version":"1.0","type":"link"}