Financial Crime: Part 1

Financial Crime Square

Financial Crime: Part 1

Jul 13, 2022 | 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific | WEBINAR

Introduction to Fraud and Fraud Prevention: What It Is and Why It Matters. This session is a general discussion of the need for the implementation of a crime prevention strategy to help detect fraudulent transactions or banking actions and prevent these actions from causing financial and reputational damage to the customer and financial institution.

These crimes range from fairly simple operations like basic theft or fraud carried out by individuals or small groups to highly sophisticated rings seeking funding for criminal enterprises or terrorism. Although financial criminals are often well-organized and persistent, community banks can take steps to educate and increase awareness to thwart any attempts.

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Pricing

ICBA Members: $199
Nonmembers: $299
Unlimited Webinar Pass subscription: $0

NOTE: Registration fee is valid for one connection, only for the individual registered. Each attendee must register. Full payment is required prior to attendance.  For more information, call 800-422-7285.

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Branch Walton

Associate Dean of Student Services at Henley Putnam University

Thompson Consulting Group

Who should attend: Security staff, IT staff, Operations, Management, Directors
Prerequisites: Basic understanding of banking and financial crime.
Advanced Preparation: None
Program Level: Intermediate 
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based
 
Webinar Attendance/Cancellation Policy:
Full payment is required prior to live event attendance. Digital products will be made available when full payment is received.
 
Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
 
This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.