On Demand Course

How Information Sharing Combats Fraud

Delve into the critical role of information sharing in identifying, preventing, and mitigating fraudulent activities.

 Learning Objectives

After attending this presentation, participants will be able to: 

  • Identify how to leverage information sharing
  • Review case studies that proved to be success stories for identifying and stopping future fraud
  • Discuss how to incorporate information sharing into a fraud program
  • Explain the downfalls of not having an information-sharing procedure in place
Christene Whitman 1 HR
Included with Team Membership

About This Course

Fraud is an ever-evolving challenge that requires proactive and collaborative solutions. Learn how to become involved in this sharing process and the importance of collaboration as a risk mitigator.  This webinar will cover the legal and regulatory aspects of information sharing, provide case studies that have proven to be successful, and include best practices for establishing strong networks for open communication on fraud-related events. 

Topics covered in this session

  • The importance of information sharing in the fight against fraud
  • Legal and regulatory considerations for sharing information
  • Case studies demonstrating successful information-sharing initiatives
  • Tools and technologies that facilitate effective and secure information sharing among financial institutions
  • Best practices for establishing and maintaining strong communication networks within the financial industry

 Who Should Attend?

  • Account Officers/Lending Officers/Relationship Managers
  • BSA Officers and Support Teams
  • Branch Managers
  • Call Center 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

Christene Whitman
Christene Whitman

Christene Whitman currently serves as the Director, Compliance and BSA Officer at Truliant Federal Credit Union. Since joining Truliant in 2020; Christene has worked diligently across lines of business to deliver a culture of compliance message through various programs and initiatives. Throughout her 20+ year career working in financial institutions, Christene has held leadership roles in Operations, Electronic Banking/Payments, Treasury Management, Compliance, Fraud, and BSA; serving in a BSA Officer role since 2013.
Christene holds a Bachelor of Science in Business Communications and Master of Business Administration (MBA). She also received the Certified Anti-Money Laundering Specialist designation from ACAMS in 2019.

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 99
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 99
per attendee