A New Age of Fraud: Emerging Threats and Best Practices for Financial Institutions
As financial crime evolves at an unprecedented pace, financial institutions face mounting pressure to stay ahead of increasingly sophisticated fraud schemes. This session will explore the rapidly shifting landscape of fraud affecting banks, credit unions, fintech companies, and other financial service providers. Topics will include:
- The newest fraud trends impacting financial institutions, including the reemergence of check fraud, invoice fraud, romance schemes, AI-driven schemes, synthetic identities, and account-takeover attacks;
- Effective fraud-prevention frameworks and risk-management strategies;
- Legal and regulatory requirements for responding to fraudulent activity; and
- Best practices for working with law enforcement.
View the materials from this webinar.