Fraud Series

Cyber fraud is evolving faster than defenses. This up-to-the-minute presentation will describe the most common IT vulnerabilities organizations face in today’s digital landscape, from default vendor credentials and insecure user permissions to unpatched systems and inadequate network segmentation, as well as emerging threats like AI deepfakes. Learn practical strategies to mitigate risks, strengthen defenses, and safeguard your organization. Essential for IT and risk management leaders who won’t settle for being an easy target.

For the past five years, credit-push ACH origination fraud has been on the rise due to ploys such as account takeover, business email compromise, impersonation schemes, and various other scams. In response, Nacha has amended the Operating Rules regarding the establishment and implementation of risk-based processes and procedures used to identify ACH credit transactions initiated due to fraud or induced under false pretenses. Join us for a deep dive into the 2026 Nacha rules, risk-based detection strategies, and best practices to protect your institution and comply confidently.

Deposit and check fraud are evolving faster than many control environments. This webinar will look at the latest deposit and check fraud schemes and describe internal controls your institution can implement to harden defenses from account opening through returns. Join us for a discussion on controls for altered, forged, and counterfeit checks, duplicate presentments (including mobile/remote deposit capture), kiting and other red flags, mule accounts, and business email compromise-driven deposits. Learn practical internal controls, sample procedures, and actionable steps to protect your institution and reduce fraud losses immediately.

Check fraud is skyrocketing — and many incidents are preventable. Join this essential webinar to learn how your institution and staff can detect schemes, stop fraud in its tracks, and save accountholders and your organization thousands of dollars with practical, actionable strategies you can implement immediately.

Fraud can hit anywhere — and being prepared is key. In this session we will discuss how to develop effective procedures to respond when you or your accountholders are victims of a fraudulent incident. Specifically, we’ll dive into how to respond to check fraud, debit card fraud, elder financial exploitation, wire fraud, and cyber incidents. Explore regulatory guidance, real-world best practices, and actionable procedures to protect your institution and accountholders.

Fraud continues to rise — and the first line of defense starts with new account staff. This presentation will delve into how to strengthen account opening procedures, spot red flags, and prevent fraud from day one. Practical tips and strategies your team can implement immediately to protect your institution and accountholders will be provided.