Top 10 IT Frauds: Risks & Protection Strategies for Financial Institutions
On-Demand Webinar:
StreamedSep 15, 2022Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
How would you score if asked to name the top 10 IT frauds?
How is fraud
defined in this context anyway? Since
cybersecurity threats will likely increase, now is the time to learn the
biggest dangers and how to mitigate them.
AFTER
THIS WEBINAR YOU’LL BE ABLE TO:
- Determine if any of the top 10 IT frauds apply to your institution
- Define and describe key strategies and controls to prevent, monitor, and mitigate risks associated with cybercrime and payment fraud
- Use technology to detect fraudsters in a way that causes the least irritation and rejection among users
- Develop a plan to address fraud trends in digital payments
WEBINAR DETAILS
Fraud is defined as wrongful or criminal deception
intended to result in financial or personal gain. Another description of fraud is deceit,
trickery, or breach of confidence perpetrated for profit or to gain some unfair
or dishonest advantage. Financial
institutions must always remain alert for fraud in all forms. IT-related fraud is a risk area where senior
management and directors must deepen their understanding and appreciate the
hazards and potential losses. Experts
expect cybersecurity risk and risk related to illicit financial activity to
remain elevated. Remote workers and
expanded use of digital banking products present additional opportunities for
illicit activity and IT fraud. Is your
institution prepared?
WHO SHOULD ATTEND?
This session is designed
for information security officers, senior management, directors, and anyone
responsible for securing accountholder information.
TAKE-AWAY TOOLKIT
- Payment fraud protection best practices
- Checklist of 10 must-have defensive measures to address the top 10 IT frauds
- List of FFIEC recommendations to address IT fraud
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
CLA
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