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$350.00 USD
Recording Date(s): October 10, 2025
Cost in Education Club tokens: 2 tokens
Speaker(s): Max Florestano, AAP, APRP, AVP, Risk & Fraud Manager - National Bank of Commerce
Length: 60 minutes
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.
Note: This content is part of the 2025 Fraud Fridays series and may therefore include references to the series or other webinars in the series.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): Max Florestano, AAP, APRP, AVP, Risk & Fraud Manager - National Bank of Commerce
Length: 60 minutes
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.
Note: This content is part of the 2025 Fraud Fridays series and may therefore include references to the series or other webinars in the series.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.