The Alarming State of Wire Transfer Fraud 2017

Topics

• Isolate how your institution can help combat fraud
• The red flags of common forms of wire transfer fraud
• Document valuable tips to protect your organization and customers
• Sound risk assessment practices to help minimize exposure
• Record valuable resources for consumers, businesses and financial institutions

Who should Attend

Attendees from:

• Managers/Management
• Payments professionals
• Disaster Recovery professionals
• Vendor Managers
• Incident Response Teams
• Call centres
• Financial institutions (i.e. banks, credit unions, etc.)
• Information Security
• Internal Auditors
• Frontline / Customer Service personnel
• Director of Security
• Risk Officers
• Operational Risk professionals
• Compliance Professionals
• Audit Committee Members
• CFO / Finance Professionals
• Department Managers
• Operational Risk Managers
• Information Technology
• Information Security
• Trainers
• Fraud Investigators
• Branch managers