Top 10 IT Frauds: Risks & Protection Strategies for Financial Institutions

Information Technology Operations Security & Fraud

On-Demand Webinar

StreamedSep 14, 2022Duration90 minutes

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

See Registration Options

How would you score if asked to name the top 10 IT frauds? How is fraud defined in this context anyway?

Since cybersecurity threats will likely increase, now is the time to learn the biggest dangers and how to mitigate them.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Determine if any of the top 10 IT frauds apply to your institution
Define and describe key strategies and controls to prevent, monitor, and mitigate risks associated with cybercrime and payment fraud
Use technology to detect fraudsters in a way that causes the least irritation and rejection among users
Develop a plan to address fraud trends in digital payments

WEBINAR DETAILS

Fraud is defined as wrongful or criminal deception intended to result in financial or personal gain. Another description of fraud is deceit, trickery, or breach of confidence perpetrated for profit or to gain some unfair or dishonest advantage. Financial institutions must always remain alert for fraud in all forms. IT-related fraud is a risk area where senior management and directors must deepen their understanding and appreciate the hazards and potential losses. Experts expect cybersecurity risk and risk related to illicit financial activity to remain elevated. Remote workers and expanded use of digital banking products present additional opportunities for illicit activity and IT fraud. Is your institution prepared?

WHO SHOULD ATTEND?

This session is designed for information security officers, senior management, directors, and anyone responsible for securing accountholder information.

TAKE-AWAY TOOLKIT

Payment fraud protection best practices
Checklist of 10 must-have defensive measures to address the top 10 IT frauds
List of FFIEC recommendations to address IT fraud
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

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

Presented By

John Moeller

CLA

Related Webinars

Elevating Your Fraud Prevention Strategies