The most effective fraud prevention starts with understanding how fraudsters operate. Travelers will explore current fraud schemes affecting banks nationwide, unpack claim examples that reveal how losses are executed, and discuss the tactics criminals are using to exploit vulnerabilities. Attendees will gain actionable insights and proven practices to help identify risks earlier and strengthen their bank’s defenses.

Learning Objectives:

• Understand current fraud trends being perpetrated against banks.
• Understand how losses are executed using claim examples.
• Learn best practices to help banks avoid losses.