Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
10:00 AM - 11:00 AM CST
Fraud Fridays #4 - Robbery: Prepare, Respond, Recover
8/11/202310:00 AM - 11:00 AM CST
Event Description
Session Title: Robbery: Prepare, Respond, Recover
Session 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.
Series 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).
Session 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.
Series 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).