Fraud Prevention at the Branch

Fraud Prevention at the Branch


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About The Event

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.


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.


Who Will Benefit:

  • Internal Auditors
  • Controllers
  • Lending Officers
  • Compliance Officers
  • Banking Compliance Personnel
  • Financial Advisors
  • Branch Administration

Instructor Profile:

Susan Wind is a college professor who has taught, designed and implemented criminal justice courses throughout the US for the past twelve years. She has worked in different entities of the criminal justice system. For the past nine years, she has been doing consulting work with a national banking company, who provides training to financial institutions all over the U.S. relating to cybercrimes (i.e., money laundering, identity theft, ATM/debit card thefts, fraud, etc.). 


Use coupon code 232082 and get 10% off on registration.

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