Description: Feeling vulnerable when it comes to staying on top of the latest scams and schemes? You're not alone - new risks are hurled at financial services each and every day! It's impossible in 2025 to check news from any source without reports of skyrocketing fraud and financial crime.

Whether from traditional sources like robbery, check fraud, or identity theft, or from innovative cybercrimes that infiltrate your bank systems without being seen or heard, today's fraudsters are taking things to a whole new level! During this webinar, we will discuss an overview of fraud, the different types and how to create and maintain a fraud prevention program.

Agenda:

• Overview of current fraud trends impacting financial institutions

• Traditional vs. emerging types of fraud, including cyber-enabled schemes

• Key components of an effective fraud prevention program

• Best practices for detecting and responding to fraud threats

• Strategies for maintaining a strong and adaptable fraud framework

Instructor: Justin Muscolino