In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics, Verafin, will discuss the changing landscape of financial crime with a focus on emerging fraud trends
This webinar will highlight specific industry trends impacting financial institutions and their customers, including the threat of Business Email Compromise, the growth in a variety of online fraud scams, and the financial and reputational risks of cyber-enabled financial crimes. Mauriceo will discuss innovative technologies and best practices to identify and detect emerging fraud trends, and outline best practices to strengthen your fraud program, and minimize the risk of loss.
You will learn how to:
· Evaluate current and emerging trends in fraud and financial crime, including Deposit/Check Fraud, Card Fraud, Wire/ACH Fraud, Online Account Takeover, and Loan Fraud.
· Recognize fraud schemes targeting your institution and your customers, including BEC Fraud, Romance Scams, Online Loan Scams, First-Party Fraud, and Money Mules.
· Adopt innovative technologies and best practices to proactively detect and mitigate fraud losses, and protect your customers.