Wednesday, June 29, 2022
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)
This webinar training is designed for financial institutions offering corporate/treasury client services to understand the increased fraud that targets corporate clients and controls that should be implemented to mitigate this fraud.
This fraud webinar covers fraud trends in corporate account takeover, social engineering threats, and the most popular gaps in a corporate customer’s payment processes that lead to fraud in payment systems such as ACH, wire transfers, remote deposit capture and bill payment.
This timely fraud webinar is great for internal treasury teams/client facing teams that communicate these requirements to their corporate/treasury clients and can be used as the financial institutions direct training for their corporate/treasury clients.
Who Should Attend?
- Treasury Clients
- Client Facing Teams
- BSA and Fraud
- Deposit Operations/Electronic Banking
- Compliance Officers
- Internal Audit
- Information Security/Technology
- Senior Management
1.0 CPE Credits & 1.2 AAP Credits