NEW YORK -- The Knowledge Group/The Knowledge Congress Live Webcast Series, brings together the world's leading authorities and industry participants through informative two -hour webcasts. It has scheduled a live webcast entitled: “Best Practices for Preventing Banking Fraud in 2013 LIVE Webcast.” This two-hour event is scheduled on July 25, 2013 from 12:00 PM to 2:00 PM ET.
For further details about this event, please visit:
http://www.knowledgecongress.org/event_2013_Prevent_Check...
Event Synopsis:
Given today's technologically advanced environment with all the tools available to criminals, bank fraud continues to become easier and remains a rising issue that financial institutions need to confront head on. Fraud has evolved from just forging counterfeit checks and currency, and now includes a different set of fraudulent vehicles, such as debit/credit cards, electronic banking, and even identity theft fraud. A panel of key thought leaders and practitioners will help you understand some of the most critical issues with respect to bank fraud in a two-hour live webcast.
The panel will discuss the following issues:
- Utilizing Positive Pay and other Prevention Tools
- Identifying Fraudulent Transactions and Bank Fraud Schemes
- Building and Maintaining Strong Relationships with your Frontline Staff
- Combating Bank Fraud with Help from Law Enforcement Agencies
- Best Practices in Preventing Bank Fraud and Application of Risk Assessment Techniques
- Best Practices on Running an Effective Bank Fraud Department
- Insights and Regulatory Updates
Speakers/Faculty Panel
Greg L. Johnson, Partner, Lewis Brisbois Bisgaard & Smith LLP
Michael M. Rosensaft, Partner, Katten Muchin Rosenman LLP
Armando Linares III, CAMS, Vice President BSA & Compliance Officer, First State Bank and Trust
Bruce Owdley, CFE, CFS,Financial Crimes Investigator, Houston Police Department
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries.
Contact information:
The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
http://www.knowledgecongress.org
info@knowledgecongress.org
