Fraudulent transactions are dramatically increasing – and fraudsters are becoming more sophisticated. Your financial institution and accountholders could easily become innocent, unsuspecting parties that suffer big losses. Virtually every day a new warning is issued by the media or regulatory agencies, including the recent FinCEN advisories on email fraud schemes and cyber-enabled crime. However, it isn’t only electronic schemes that are growing. Counterfeit check fraud also continues to plague financial institutions. It is imperative that your financial institution has sufficient procedures for identifying and thwarting fraudulent transactions before it is too late. This webinar will explain how to identify the red flags of a potentially fraudulent transaction and steps to protect against loss.
ABOUT THE PRESENTER – Elizabeth Fast, JD, CPA, Spencer Fane LLP
Elizabeth Fast is a partner with Spencer Fane LLP where she specializes in the representation of financial institutions. Elizabeth is the head of the firm’s training division. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degree and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions. She is a member of the Missouri State Banking Board by appointment of the Governor.
This informative session will be especially useful for frontline employees, tellers, service representatives, deposit operations personnel, compliance staff, auditors, and managers.
This webinar is being hosted through a national webinar provider. Wisconsin state law will not be addressed.
Tuesday, January 17, 2017 2:00 PM - 3:30 PMCentral Time
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