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Follow on Google News | Best Practices for Preventing Banking Fraud in 2013 LIVE WebcastThe Knowledge Group has scheduled a live webcast entitled: “Best Practices for Preventing Banking Fraud in 2013 LIVE Webcast.”
By: The Knowledge Group, LLC For further details about this event, please visit: http://www.knowledgecongress.org/ Event Synopsis: Given today's technologically advanced environment with all the tools available to criminals, bank fraud continues to become easier and remains a rising issue that financial institutions need to confront head on. Fraud has evolved from just forging counterfeit checks and currency, and now includes a different set of fraudulent vehicles, such as debit/credit cards, electronic banking, and even identity theft fraud. A panel of key thought leaders and practitioners will help you understand some of the most critical issues with respect to bank fraud in a two-hour live webcast. The panel will discuss the following issues: - Utilizing Positive Pay and other Prevention Tools - Identifying Fraudulent Transactions and Bank Fraud Schemes - Building and Maintaining Strong Relationships with your Frontline Staff - Combating Bank Fraud with Help from Law Enforcement Agencies - Best Practices in Preventing Bank Fraud and Application of Risk Assessment Techniques - Best Practices on Running an Effective Bank Fraud Department - Insights and Regulatory Updates Speakers/Faculty Panel Greg L. Johnson, Partner, Lewis Brisbois Bisgaard & Smith LLP Michael M. Rosensaft, Partner, Katten Muchin Rosenman LLP Armando Linares III, CAMS, Vice President BSA & Compliance Officer, First State Bank and Trust Bruce Owdley, CFE, CFS,Financial Crimes Investigator, Houston Police Department About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Contact information: The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series http://www.knowledgecongress.org info@knowledgecongress.org End
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