The Alarming State of Wire Transfer Fraud
View: 234
Website http://bit.ly/2s6X0bw |
Edit Freely
Category bank transfer scams;foreign exchange risk management
Deadline: June 30, 2017 | Date: June 30, 2017
Venue/Country: New York, U.S.A
Updated: 2017-06-08 18:39:06 (GMT+9)
Call For Papers - CFP
Key Take AwayThis Finance Compliance webinar provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identification and mitigation of risks.OverviewWire Transfer fraud has been around almost as long as the payment system itself and shows no signs of stopping. In fact, in 2015 and 2016, we saw renewed efforts to defraud consumers, businesses and financial institutions driving losses to alarming heights. 2017 has already demonstrated that fraudsters are getting even craftier in their fraud attempts, continuing a trend of significant losses.Why Should You AttendFinancial institutions and businesses often suffer staggering loss to wire transfer frauds because they are unaware of the newest tricks fraudsters use. Without this knowledge, an organization is unable to implement proper controls to reduce exposure.Areas Covered In This WebinarTopics covered include:• Red flags of the most common forms of Wire Transfer Fraud, includingo Advance Fee Fraudso Account Takeovero Romance Scamo Grandparent Scamo Phishing o Business Email Compromiseo And more• Security expert findings on the techniques criminals use to initiate these frauds (i.e. data harvesting, data breaches, etc)• Incorporating wire transfer fraud into your organizations risk assessment• Account security and internal controls proven to reduce exposure• Tipso to educate consumerso how the frontline / customer service / account officer can helpo handling requests you suspect are fraudulent / a scam• Valuable resources for staffLearning Objectives• Identify the red flags of common forms of wire transfer fraud• Review sound risk assessment practices and controls to minimize exposure• Document valuable tips to protect your organization and customers• Record valuable resources for consumers, businesses and financial institutionsWho Will Benefit• Financial institutions• Businesses (any industry)Positions:• Frontline / Customer Service personnel • Internal Auditors• Risk Officers • Director of Security• Compliance Professionals• Operational Risk professionals• CFO / Finance Professionals• Audit Committee Members• Operational Risk Managers• Departmental Managers• Information Security• Information Technology• Fraud Investigators• Trainers • Branch managersFor more detail please click on this below link:http://bit.ly/2s6X0bwEmail: referralsatozcompliance.comToll Free: +1- 844-414-1400Tel: +1-516-900-5509
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.