Friday
May 1
2020

Financial Scams, Fraud & Criminal Activity During COVID-19

Registration Options & Pricing

Please select your membership status.


Recorded Webinar Includes

  • Recording of the Live Webinar
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
150+
Webinars
Available
100%
Satisfaction
Guaranteed

This is a morning webinar.

8:00 am – 9:30 am PT
9:00 am – 10:30 am MT
10:00 am – 11:30 am CT
11:00 am – 12:30 pm ET

Criminals are quick to exploit any weakness. The COVID-19 pandemic has caused immeasurable human suffering – which is being further compounded by confidence schemes, financial scams, and outright theft. Learn strategies to combat and preempt these fraudulent attacks.

AFTER THIS WEBINAR YOU WILL KNOW:

  • What kind of frauds or robbery attempts to expect at your drive-in windows
  • How to take control of training for staff and accountholders when you reopen
  • The cold, hard facts about how this pandemic promotes fraud
  • The statistics showing growth in robberies, looting, scams, and other schemes
  • How to obtain the needed resources to handle cases that will impact your institution
  • Ways to prepare for stimulus check scams that will impact your earnings

WEBINAR DETAILS

In an environment marked by fear and anxiety due to the COVID-19 pandemic, accountholders, small businesses, and even at-home staff are increasingly becoming fraud targets. This no-nonsense program will provide vital insights into frauds and scams during the coronavirus pandemic. Schemes include technology scams, impersonation of government officials, door-to-door “charity” drives, or anything criminals think is plausible. Check fraud was big before the stimulus checks. Now it will explode with fake checks, money mules, and elder fraud.

The longer the nation remains sheltered-in-place, the bigger the problems will become. Your staff must understand how to handle this new environment – even before your doors reopen. In fact, this program will explain how to provide lobby security in a new way. Participants will learn how to handle scams and be provided with a list of websites where they can stay abreast of the information gained in this dynamic program.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session will benefit operations managers, risk management professionals, internal auditors, training staff, and security officers.

TAKE-AWAY TOOLKIT

  • Article titled Viral Pandemic Frauds
  • Security tips for scams
  • Useful websites for pandemic frauds
  • Employee training log

DON'T MISS THESE RELATED WEBINARS!

"Fraud by Channel Type: Check, Debit, Credit, ACH & Wire"
Tuesday, June 30, 2020

"Risk Officer Series: The 15 Worst Security Mistakes"
Thursday, September 17, 2020

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Thompson Consulting Group, LLC
You might be interested in:

We provide bank webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on bank education and online training opportunities, join our mailing list.