Course 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.

Instructor: Justin Muscolino

Course Description:

This training covers two key areas of fraud that continue to affect financial institutions: elder fraud and online fraud. The first part focuses on elder fraud, including how criminals target older adults through scams and how institutions can implement preventative measures. We’ll look at examples, warning signs, and how to respond when fraud is suspected. The second part addresses online fraud trends, including how fraud schemes are being used to move illicit funds. We’ll also review related money laundering risks and recent regulatory guidance. This session is practical, focused, and designed to help front-line and compliance teams better protect customers and their institutions.

Instructor: Timothy Dunfey