Webinar: Emerging Fraud Trends 

Emerging Fraud Trends

Emerging Fraud Trends and Protecting Your Bottom Line

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. We will discuss: 

  • 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


Meet Your Presenter

Emerging Fraud Trends

Andres Tapia, CAMS
Senior Risk Management Consultant

Andres Tapia, CAMS, has 15 years of financial service experience working with community banks ranging in asset size from $1 billion to large regional banks of up to $125 billion. He has managed retail and compliance teams and experience in retail banking, private banking, fraud, physical security and BSA/AML compliance. Additionally, he has started banking divisions and a De-Novo Bank.

Prior to joining Banker’s Toolbox, he used his bilingual skills to manage multiple groups of compliance analysts and investigators at a financial institution along the US-Mexico border. During this time, he gained experience with the Office of the Comptroller of the Currency, consent orders, lookback projects, High-Intensity Drug Trafficking Areas, High-Intensity Financial Crime Areas and creating and motivating efficient teams. Andres is a Certified Anti-Money Laundering Specialist (CAMS) and a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).