Fraud Prevention at the Branch

Why Should You Attend:

Fraud can take place at an organization either through internal means (employees and management) or external means (customers and strangers). There are signs to look out for and policies to put in place to deter these crimes from taking place. In this webinar, learn about the recent scams and methods that take place today and learn how computers and phones are being targeted to get away with different types of fraud.

Areas Covered in the Webinar:

• Types of fraud
• Internal vs external theft
• The signs to look out for
• Hiring the right employee through extensive background investigations
• Prevention and detection techniques

Who Will Benefit:

• Internal Auditors
• Controllers
• Lending Officers
• Compliance Officers
• Banking Compliance Personnel
• Financial Advisors
• Benefit Tellers
• Head Tellers
• Customer Service Representatives
• Personal Bankers
• Branch Administration

Instructor Profile:

Susan Wind is a college professor who has taught, designed and implemented criminal justice courses throughout the US for the past twelve years. She has worked in different entities of the criminal justice system. For the past nine years, she has been doing consulting work with a national banking company, who provides training to financial institutions all over the U.S. relating to cybercrimes (i.e., money laundering, identity theft, ATM/debit card thefts, fraud, etc.). For the past four years, she has been conducting research and offering programs to local businesses on cyber-bullying and social media awareness. Ms. Wind has published numerous articles on this topic and developed curriculum for schools to implement in their training programs.

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