Facing Fraud

The banking industry is experiencing a massive up-tick in payment fraud both on retail electronic payments and commercial payments. New technology and updated regulation are driving retail losses, and mature processes are exposing vulnerabilities to legacy systems. As a result, FinCEN saw a 300+% increase in filings of suspicious activity reports over the past two years. Join industry leaders as we discuss:

• • State of fraud claims
  • Challenges of the various primary payment systems
  • How depositories can limit their risk

This webinar is ideal for bank executives, board members, shareholders, bank counsel and chief risk officers.

If you missed this program, you can view a recording here.

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