Bank fraud has become a paradise for fraudsters simply because there are so many options ranging from old school check fraud to digital fraud. This session explores current fraud trends and dives into how to be mitigate fraud. Fraud topics include: checks, online banking, instant payments, wire, and debit cards. Join me in having an open discussion about what you are experiencing in your financial institution, so together, we can fight fraud!
This session will serve as a reminder of all the fraud opportunities available to the bad guys and how, as a financial institution, you can mitigate these losses.