Tuesday, October 6, 2020
2:00 – 3:00 pm (Eastern Time)
1:00 – 2:00 pm (Central Time)
12:00 – 1:00 pm (Mountain Time)
11:00 – 12:00 pm (Pacific Time)
With the adoption of mobile banking, there is an inherent increase in fraud specifically in mobile deposit fraud. Fraudsters target both consumers and corporate customers to surrender information, set up mobile deposit access and even trick staff in call centers and at branch locations to surrender information or duplicate a check deposit. This webinar will focus on mobile deposit fraud, how this type of fraud is gaining traction and resulting in increased losses at all size financial institutions and how financial institutions can mitigate their risks by implementing stronger controls, training applicable staff and performing ongoing monitoring.
- Overview of Mobile Deposit Fraud
- Trends in Mobile Deposit Fraud
- Mitigating controls to identify, prevent and recover from mobile deposit fraud
Who Should Attend?
- Information Security Officer
- Deposit Operations
- Electronic Banking Management/Staff
- Fraud management and support teams
- BSA Officer and support teams
- Internal Auditors
- Risk Managers
- Compliance Managers
- Senior Management
- Payments Professionals
- This webinar will include a FAQ Frequently Asked Questions document.
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
1.0 CPE Credits & 1.2 AAP Credits