What You'll Learn
Effective 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.
Topics covered in this session
- Roles and responsibilities of respondent and correspondent banks in fraud detection and response
- Best practices for establishing and maintaining effective communication channels
- Strategies for coordinating swift and efficient responses to fraud incidents
- Tools and technologies that facilitate better data sharing and joint action plans
Who Should Attend
- BSA Officers and Support Teams
- Compliance Teams
- Deposit Operation Teams
- Electronic Banking Teams
- Finance Department
- Fraud Management Teams
- Front-Line Teams (Customer/Member Service Representatives)
- Internal Auditors
- Information Security Officers
- Risk Management
- Senior Management/Executive Management
Accreditations
CPE/NASBA
Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.
Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.
For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.
Field Of Study:
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge:
Advanced Preparation: None
Teaching Method: Seminar/Lecture
Delivery Method: Group Internet Based
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
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