What You'll Learn
Who Should Attend
This informative session is designed for branch personnel, operations staff, fraud officers, risk managers, BSA officers, and compliance officers.

Customers continue to fall victim to the ever-evolving scams and schemes targeting them daily. In addition, other types of fraud check washing, digital skimming, and cryptocurrency investment “opportunities” have become more prevalent over the last year resulting in losses for both banks and their customers.
This informative session is designed for branch personnel, operations staff, fraud officers, risk managers, BSA officers, and compliance officers.