How Information Sharing Combats Fraud

On Demand Course

Instructor: Christene Whitman

Duration: 1 HR

What You'll Learn

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.

About the Author:

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.

On-Demand Course