Insider Fraud Management: Detection, Prevention & SAR Filings
May 6, 2026
Live Webinar
DateMay 6, 2026Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Insider fraud can be very damaging to financial institutions. This internal threat can include embezzlement, data theft, bribery, and account manipulation.
It creates serious
financial loss, regulatory scrutiny, and a loss of trust. This session will focus
on identifying insider red flags, strengthening internal controls, and meeting
SAR reporting requirements.
Presented By
Gettechnical Inc.
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