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Fraud Scams: Red Flags & Best Practices to Prevent Loss

Hosted by Verafin

Feb 25 11:30 AM - Feb 25, 2020 12:30 PM
Feb 25, 2020 11:30 AM - 12:30 PM

Highlights of this CAMS-accredited webinar include:

  • Evolution of fraud schemes & scams perpetrated through digital channels.
  • Review of common scenarios used to target customers, including red flag indicators for romance scams, employment scams, lottery scams and more.
  • Best practices for loss prevention, early detection, and investigation strategies.
  • Role of technology in fraud mitigation, including cloud data and cross-channel analysis.

Agenda

Speakers

Location

Fees

Additional Info

Event Type

Webinar

Topics Covered

  • System Vendor
  • Live Webinars
  • Fraud, Security & Technology