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Fraud Detection in the Evolving World of Technology

Aired: Tuesday, April 23, 2019


2.0 CAFP, 2.0 CERP, 2.0 CRCM

As the list of new fraud schemes and scams get longer, how does your institution identify the red flags, mitigate risk and manage the response to these threats? Listen to this fast paced recorded webinar and get the information you need.

Discussion Highlights:

  • Provides trends and typologies
  • Examines recent legal cases
  • Examines the latest fraud risks such as account takeover, business email compromise, new account fraud, cryptocurrency fraud, telemarketing fraud and more
  • Discusses authentication and the cyber tools used to mitigate the risk

Speakers:

  • Sepideh Behram, CAFP, Principal Vice President, BSA Officer, Burke & Herbert Bank
  • Ian Mitchell, CAFP, Principal, PricewaterhouseCooper LLP
  • David Rybicki, Deputy Assistant Attorney General, U.S. Department of Justice, Criminal Division

 

 Continuing Education Credits

 

ABA Professional Certifications has approved this program for 2.0 CRCM, 2.0 CAFP and 2.0 CERP continuing education credits for the live program and the recording.

CPE logo Recordings are not eligible for CPE credits.

American Bankers Association 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.

Program Questions? Please contact Linda Shepard / Cari Hearn.
 

 Purchase

 
 

 Audience

 
  • Compliance Officers
  • Compliance Managers
  • BSA/AML Officers
  • BSA/AML Managers and Analysts
  • Fraud Prevention Managers / Investigators
  • Operational Risk Managers
  • Bank Internal Auditors
  • Bank Counsel
  • Senior Bank Managers
  • CRCMs, CAFPs, CERPs, CPAs
 

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