This training program will discuss how fraudulent activities continue to stay on the rise despite enhanced technology. Financial institutions are starting to get more aggressive with securing their networks and computer systems, along with conducting more ongoing and thorough background checks on employees. The course will detail how using more preventative measures to identity and stop fraud is key in any organization.
Why Should You Attend:
Fraud can take place at an organization either through internal means (employees and management) or external means (customers and strangers). There are signs to look out for and policies to put in place to deter these crimes from taking place. In this webinar, learn about the recent scams and methods that take place today and learn how computers and phones are being targeted to get away with different types of fraud.Areas Covered in the Webinar:
- Types of fraud
- Internal vs external theft
- The signs to look out for
- Hiring the right employee through extensive background investigations
- Prevention and detection techniques
Who Will Benefit:
- Internal Auditors
- Controllers
- Lending Officers
- Compliance Officers
- Banking Compliance Personnel
- Financial Advisors
- Benefit Tellers
- Head Tellers
- Customer Service Representatives
- Personal Bankers
- Branch Administration
Course Provider
Susan Wind,
