Presenter: Andres Tapia, CAMS | Manager of Consulting Services

Fraud is a constant worry of financial institutions and financial crimes investigators. Staying on top of emerging fraud trends can be a full-time job itself and in a time when you’re asked to do more with less, how do you possibly keep up with it all? Do you know what types of fraud you should be looking for? Do you know how to detect emerging fraud trends? In this webinar, Andres Tapia, CAMS will discuss recent fraud trends and how you can best protect your institution from them, saving your reputation and your customers’/members’ investments.

Key takeaways:

• The latest trends in fraud that you need to be aware of
• Tips on how you can adjust your program to better detect fraud
• What tools and tricks criminals are using… and how to stop them