Fraud Fridays (6-Part Webinar Series)
Date/Time
2/10/2023
4/14/2023
6/9/2023
8/11/2023
10/13/2023
12/8/2023
10:00 AM - 11:00 AM Central
4/14/2023
6/9/2023
8/11/2023
10/13/2023
12/8/2023
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Webinar
Event Description
Both old and new methods of financial crime continue to exist throughout the industry. Join us for this six-part webinar series to learn all the latest on new scams affecting FIs and their accountholders. Our fraud experts will help you understand what can be done to stop these crimes from occurring.
This series is co-sponsored by UMACHA and the Financial & Retailers Protection Association (FRPA).
This series is co-sponsored by UMACHA and the Financial & Retailers Protection Association (FRPA).
| 2023 Fraud Fridays Schedule | |
|---|---|
| February 10: | Title: Fraud Fridays #1 - Implementing Nacha's New Risk Management Framework Description: Nacha updated the Risk Management Framework in 2022 to reflect evolving threats posed to the Network by credit push fraud scenarios. These schemes include business email compromise (BEC), vendor and payroll impersonation frauds, and Account Take Over (ATO). Financial Institutions, Third-Party Senders, and other payments participants must also adjust strategies to mitigate credit push scenarios. The 2022 Risk Management Framework focuses on three areas Nacha believes will have the greatest impact on reducing credit push fraud: enhanced guidelines and Rules to support RDFI risk management responsibilities; information and data sharing; and end-user education. This session will provide the latest information about developments in all 3 areas. |
| April 14: | Title: Fraud Friday #2 - Card Issuance Fraud Description: Join us for an in-depth look at:
|
| June 9: | Title: Fraud Fridays #3 - Elder Financial Abuse Prevention Description: This session will cover the Minnesota Department of Commerce's Senior Safe program. Topics will include the referral and investigation processes, differences between Senior Safe and Minnesota Adult Abuse Reporting Center, and a two-year study related to financial exploitation programs. |
| August 11: | Title: Fraud Fridays #4 - Robbery: Prepare, Respond, Recover Description: This hour-long session will identify procedures to better prepare your institution, equip you with response tactics and expose you to the recovery process. The presentation covers deterrence trends, surveillance best practices and law enforcement partnerships. After attending, you will understand the steps needed for a robbery program at your institution that includes preparation, response, and recovery. |
| October 13: | Title: Fraud Fridays #5 - Check Fraud: Helping You With This Increasing Risk Description: Join us for a frank discussion regarding fraudulent checks and how to fight them. Lori Peterson with Fidelity Bank and Kate Cole with FRPA will discuss what types of check fraud are prevalent in today's banking environment and some methods to help reduce risk by knowing your rights and responsibilities when fighting fraudulent checks. |
| December 8: | Title: Fraud Fridays #6 - Efficiency & Automation in Fraud Prevention* Description: Melissa Wait from CCFBank will present this insightful webinar on enhancing efficiencies and automation in banking. We will explore their streamlined processes in Mobile Deposit Review, Check Holds, and CTR filing/exemptions and think about the risks and benefits of online account opening. *Note: This session will be pre-recorded & delivered to registrants on December 8th.
|
Location
Virtual Event
Details
Speaker(s): Various Speakers
Cost: $750/$1,500 (Member/Non-Member)
Continuing Education Credits: Topics dictate whether eligible for CECs (if eligible, worth 1.2 CECs per webinar).
Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
Cost: $750/$1,500 (Member/Non-Member)
Continuing Education Credits: Topics dictate whether eligible for CECs (if eligible, worth 1.2 CECs per webinar).
Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
Outlook/vCalendar/Google
Click on the icon next to the date(s) to add to your calendar:
| 2/10/2023 |    | |
| 4/14/2023 | | |
| 6/9/2023 | | |
| 8/11/2023 | | |
| 10/13/2023 | | |
| 12/8/2023 | |
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