{"product_id":"preventing-internal-fraud-with-critical-payments-controls-copy","title":"Preventing Internal Fraud with Critical Payments Controls","description":"\u003cp class=\"x_MsoNormal\"\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eEffective fraud response requires seamless collaboration between respondent and correspondent banks to ensure quick and decisive action. Join us for a specialized program that delves into the intricacies of fraud response and the importance of streamlined communication and cooperation between financial institutions. \u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003e\u003cspan\u003eTopics covered in this session\u003c\/span\u003e\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eRoles and responsibilities of respondent and correspondent banks in fraud detection and response\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eBest practices for establishing and maintaining effective communication channels\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eStrategies for coordinating swift and efficient responses to fraud incidents\u003c\/span\u003e\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eTools and technologies that facilitate better data sharing and joint action plans\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\"\u003eFinance Department\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":"Noggin Guru","offers":[{"title":"Default Title","offer_id":45747083837615,"sku":"ODC0731251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/SealingTheGaps_PreventingInternalFraudInFinancialInstitutionsThroughCriticalPaymentsControls.png?v=1748880059","url":"https:\/\/www.bankershub.com\/products\/preventing-internal-fraud-with-critical-payments-controls-copy","provider":"BankersHub","version":"1.0","type":"link"}