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Identify and Prevent Red Flags: Protecting Your Customers & Institution
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Just added! Synthetic Identity Theft, just one more of the many new ways fraudsters are plaguing financial institutions and your customers--and we've got you covered in this jam packed day of Protect Your Institution, Protect Your Customer!
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Fraudsters are hard at work taking advantage of opportunities to defraud individuals, businesses – and financial institutions. Unfortunately, financial institutions can be at the center of these concerns. Not only must institutions comply with laws when providing information to others, it must also be able to protect, as much as it can, customers’ personal information from others – and protect itself from the constant creative ways fraudsters attack.
Every day companies are hacked, customers are duped, and employees are careless – or just don’t know what to look for. What are the red flags that you should be looking for? Financial institutions have an affirmative duty to protect their customers’ information against unauthorized access or use. As a business, the institution also has a duty to protect itself. Pandemic or not, COVID has raised our awareness that red flags are ever changing.
The Protect Your Customer – Protect Your Institution seminar will tackle safeguarding customers and customer information from potential fraud as well as red flags to protect your institution from being a victim or unwitting participant. This program is designed to equip financial institutions with the information they need to be able to protect its customers as well as itself.
We will address the latest advisories on fraud and red flags that compliance officers and frontline staff need to know to mitigate customer and institutional risk.
Every day companies are hacked, customers are duped, and employees are careless – or just don’t know what to look for. What are the red flags that you should be looking for? Financial institutions have an affirmative duty to protect their customers’ information against unauthorized access or use. As a business, the institution also has a duty to protect itself. Pandemic or not, COVID has raised our awareness that red flags are ever changing.
The Protect Your Customer – Protect Your Institution seminar will tackle safeguarding customers and customer information from potential fraud as well as red flags to protect your institution from being a victim or unwitting participant. This program is designed to equip financial institutions with the information they need to be able to protect its customers as well as itself.
We will address the latest advisories on fraud and red flags that compliance officers and frontline staff need to know to mitigate customer and institutional risk.
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This seminar will cover:
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Who should attend:
As the financial industry continues to search for solutions to mitigate the risk of fraud, fraudsters will continue their efforts to take advantage of customer and institutional vulnerabilities. This full day seminar will provide the operations, compliance, product, and audit staffs with the latest information on these attempts and discuss ways to help minimize the impact from such attacks. Presenter: Leah M Hamilton, Vice President and Sr. Consultant, ProBank Austin |
