The Alarming State of Wire Transfer Fraud 2019 is a webinar that covers topics such as:
- Security expert findings on the techniques criminals use to initiate these frauds (i.e. data harvesting, data breaches, etc.)
- Red flags of the most common forms of wire transfer fraud, including: Account takeover, Advance fee frauds, Grandparent scam, Romance scam and Phishing
- Tips: How the frontline/customer service/account officer can help, To educate consumers and Handling requests you suspect are fraudulent/ a scam
- Incorporating wire transfer fraud into your organization’s risk assessment
- Valuable resources for staff
The Alarming State of Wire Transfer Fraud 2019 is intended for:
- Internal Auditors
- Frontline/Customer Service Personnel
- Director of Security
- Risk Officers
- Operational Risk Professionals
- Compliance Professionals
- CPAs
- CFO/Finance Professionals
- Operational Risk Managers
- Audit Committee Members
- IT
- Departmental Managers
- Trainers
- Fraud Investigators
- Wire Transfer Processors
- Branch Managers
