Security expert findings on the techniques criminals use to initiate these frauds (i.e. data harvesting, data breaches, etc.)
Red flags of the most common forms of wire transfer fraud, including: Account takeover, Advance fee frauds, Grandparent scam, Romance scam and Phishing
Tips: How the frontline/customer service/account officer can help, To educate consumers and Handling requests you suspect are fraudulent/ a scam
Incorporating wire transfer fraud into your organization’s risk assessment
Valuable resources for staff
Who should Attend
Internal Auditors
Frontline/Customer Service Personnel
Director of Security
Risk Officers
Operational Risk Professionals
Compliance Professionals
CPAs
CFO/Finance Professionals
Operational Risk Managers
Audit Committee Members
IT
Departmental Managers
Trainers
Fraud Investigators
Wire Transfer Processors
Branch Managers
Past Events
The Alarming State of Wire Transfer Fraud 2019 - 20 Feb 2019, Webinar (82327)
Important
Please, check "The Alarming State of Wire Transfer Fraud" official website for possible changes, before making any traveling arrangements
