BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ddaysoftware.com//NONSGML DDay.iCal 1.0//EN BEGIN:VEVENT DTEND:20230315T153000Z DTSTAMP:20240329T054958Z DTSTART:20230315T140000Z SEQUENCE:0 SUMMARY:2023 Quarterly Fraud Review Part 1: Members Only UID:83cf1b61-753a-4d6a-9891-5b6484046f56 X-ALT-DESC;FMTTYPE=text/html:
Event Details*
\nWednesday\, March 15\, 2023
\n10:00 - 11:30 am E
T
\nWebinar\; 1.8 AAP/APRP CEU Eligible
\nLevel: Intermediate\n
\nEvent Registration**
\nMember Price: $225.00
\nNon-Member Price: Members Only
\n
\n
\nTired of reading headline after headline of fraud\, wi
thout benefit of mitigation strategies or actionable intel? We are too. We
created the Quarterly Fraud Review to provide organizations of any size w
ith fraud trends complete with the most successful mitigation strategies a
nd investigation tips to reduce exposure and losses.
\n
\nEach s
ession will feature relevant fraud trends presented by an expert. These in
teractive sessions allow attendees the opportunity to contribute\, share w
hat they are seeing\, and what they find is working (or not working) in th
e fight against fraud. Most sessions will include (as applicable) valuable
takeaways such as case studies or resource lists.
\n
\nFrom emb
ezzlement to the new methods of account takeover\, and BEC to identity the
ft &ndash\; no fraud subject is off limits! Registered attendees may submi
t ideas for topics by emailing Rayleen Pirnie at rpirnie@neach.org.
\n
\n*T
o ensure course content is always current and relevant\, agendas will be a
vailable approx. 6 weeks prior to each session date.
\n
\n
\n
\n
\nLearning Objectives:
\n·\; As
sess current fraud trends
\n·\; Document red flags of potential
fraud
\n·\; Analyze mitigation and/or investigation strategies
\n·\; Examine applicable guidance or laws
\n·\; Cat
egorize valuable resources
\n·\; Create an action items list fo
r your organization
\n
\n
\nSpeaker:
\nRayleen M. Pirnie\, BC
J\, AAP\, CERP\, Director\, Risk &\; Fraud\, NEACH
\n
\n
\nAudience:
\n&bull\; AAPs
\n&bull\; ACH Coordinator
\n&bull\; AP
RPs
\n&bull\; Associate Members
\n&bull\; Audit
\n&bull\; C
ard Processing
\n&bull\; Cash Management
\n&bull\; Compliance
\n&bull\; Corporate Members
\n&bull\; Electronic Banking
\n&b
ull\; Faster Payments
\n&bull\; Financial Institutions
\n&bull\;
Operations
\n&bull\; Product Management
\n&bull\; Retail Bankin
g/Front Line Staff
\n&bull\; Risk/Compliance
\n&bull\; Training
Director
\n
\n
\
nYou might also
like:
\n&bull\; Fraud Symposium
\n
\n
\n
\n*Please note that the access inf
ormation will be sent to you in a separate email upon receipt of payment.
Access information and support are only provided during normal business ho
urs.
\n
\n
\ n\n
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