Date/Time
10/10/2025
10:00 AM - 11:00 AM Central
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Webinar
Event Description
Series Description: Fraud, scams, and financial crimes continue to remain an ever-evolving battle as, despite the motive often staying the same, the tactics continue changing over time. During this series, you will gain insights about the types of scams faced by financial institutions and recommendations to help mitigate against the risk of becoming victim to these frauds.
This series is co-sponsored by UMACHA and the Financial & Retailers Protection Association (FRPA).
Speaker(s): Max Florestanao, AAP, APRP, AVP, Treasury Management/Fraud Manager - National Bank of Commerce
Session Description: We all are dealing with increased fraud, but how do you deal with it within your Financial Institution? Max Florestano Risk & Fraud Manager at National Bank of Commerce will offer insights into how NBC has structured fraud monitoring, response and training efforts within the bank. This session will also discuss considerations on how to manage fraud for Banks and Credit Unions of all sizes and what steps can be taken to protect your financial institutions and your customers/members when fraud strikes.
Location
Setting: Live Virtual
Details
| Members | Non-Members | |
| Cost ($) | $175 | $350 |
| Cost in Education Club Tokens | 2 tokens | N/A |
| Continuing Education Credits | TBD | |
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