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Banking Best Practices to Prevent Fraud
Protect your organization and strengthen your anti-fraud strategies with the Banking Best Practices to Prevent Fraud CPE Training Event. This intensive two-hour program is designed for internal auditors, compliance officers, and banking professionals committed to staying ahead of emerging fraud trends and elevating their institution's defenses. Gain practical insights while earning 2 Continuing Professional Education (CPE) credits to support your professional growth.
 
Why Attend?
 
Understand the Evolving Fraud Landscape
Learn about the latest trends in banking fraud, from data theft to sophisticated scams, and discover how fraud is transitioning to an industrialized model.
 
Improve Anti-Fraud Efforts
Equip yourself with actionable strategies and best practices to combat the "Fraud Industry" with modern, effective tools and techniques.
 
Stay Compliant with Industry Standards
Gain a deeper understanding of regulatory frameworks and how to align your practices with industry expectations to protect your organization.
 
Earn 2 NASBA-Approved CPE Credits
Fulfill your professional education requirements with a focused training tailored for banking and compliance professionals.
 
What You’ll Learn
 
This engaging seminar explores comprehensive strategies to help you protect your institution and customers from fraud. Topics include:
1. Emerging Fraud Trends
  • An overview of modern fraud tactics, including data theft and large-scale coordinated attacks.
  • Insights into fraudsters’ strategies to bypass detection systems and design unflagged transactions.
2. Developing Robust Anti-Fraud Processes
  • Best practices for implementing effective fraud detection systems and improving internal controls.
  • Integration of advanced technologies like real-time monitoring and AI-driven fraud detection.
3. Regulatory Compliance and Organizational Alignment
  • Understanding how regulatory pressures shape anti-fraud efforts.
  • Steps to centralize financial crime responsibilities and enhance inter-department collaboration.
4. Proactive Customer and Stakeholder Engagement
  • Techniques to educate and communicate with customers on identifying potential fraud risks.
  • Building trust and strengthening customer relationships through transparency and security measures.
5. Practical Application in Financial Institutions
  • How to detect fraud early and manage fraud investigations effectively.
  • Strategies to analyze and improve internal control systems to mitigate risks.
 
Event Details
 
This impactful training event is designed to deliver essential anti-fraud knowledge to finance professionals in a time-effective manner.
  • Format: Group internet-based training.
  • Schedule: Offered every eight weeks on Mondays, 10:00 a.m.–12:00 noon (Central Time).
  • Cost: $140 per participant.
  • Group Options: Custom scheduling available for teams of two or more attendees.
 
Target Audience
 
This seminar is ideal for professionals dedicated to strengthening fraud prevention within their organizations, including:
  • Internal Auditors: Gain insights into modern fraud detection practices.
  • Compliance Officers: Learn to align anti-fraud strategies with regulatory expectations.
  • Banking Leaders and Managers: Enhance institutional trust and customer security.
 
Why Anti-Fraud Expertise Matters
 
Fraud prevention is more critical than ever in today’s financial ecosystem. With fraud activities adopting increasingly sophisticated methods, understanding how to stay ahead of emerging threats is indispensable for protecting both your institution and its customers.
 
This training event empowers attendees with knowledge and strategies to address each stage of fraud—from detection to resolution—helping create a secure financial environment and maintaining organizational integrity.
 
Register Today
 
Invest in your expertise and the security of your organization by attending the Banking Best Practices to Prevent Fraud CPE Training Event. With actionable insights and two CPE credits, this event will prepare you to tackle fraud challenges head-on and position your institution as a leader in financial security.
 
Sign up now to take your anti-fraud strategies to the next level!

Banking Best Practices to Prevent Fraud

$140.00Price

  • Offered every eight weeks on Mondays at 10:00 a.m. to 12:00 noon Central Time in two CPE-Credit event.

     

    We can schedule private events on your timetable for two or more attendees.

     

    NASBA Program Disclosures

    Program Level of Understanding: Basic
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: Group Internet Based
    NASBA Field(s) of Study: Auditing
    CPE Credits: 2, based on 50 minutes of instruction per hour

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