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Friday, June 30, 2017
1:00 PM - 2:30 PM
1:00 PM - 2:30 PM See all dates and Times
http://bit.ly/2s6X0bw
Key Take Away This Finance Compliance webinar provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identification and mitigation of risks.
Overview
Wire Transfer fraud has been around almost as long as the payment system itself and shows no signs of stopping. In fact, in 2015 and 2016, we saw renewed efforts to defraud consumers, businesses and financial institutions driving losses to alarming heights. 2017 has already demonstrated that fraudsters are getting even craftier in their fraud attempts, continuing a trend of significant losses.
Why Should You Attend
Financial institutions and businesses often suffer staggering loss to wire transfer frauds because they are unaware of the newest tricks fraudsters use. Without this knowledge, an organization is unable to implement proper controls to reduce exposure.
For more detail please click on this below link:
http://bit.ly/2s6X0bw
Email: [email protected]
Toll Free: +1- 844-414-1400
Tel: +1-516-900-5509
Overview
Wire Transfer fraud has been around almost as long as the payment system itself and shows no signs of stopping. In fact, in 2015 and 2016, we saw renewed efforts to defraud consumers, businesses and financial institutions driving losses to alarming heights. 2017 has already demonstrated that fraudsters are getting even craftier in their fraud attempts, continuing a trend of significant losses.
Why Should You Attend
Financial institutions and businesses often suffer staggering loss to wire transfer frauds because they are unaware of the newest tricks fraudsters use. Without this knowledge, an organization is unable to implement proper controls to reduce exposure.
For more detail please click on this below link:
http://bit.ly/2s6X0bw
Email: [email protected]
Toll Free: +1- 844-414-1400
Tel: +1-516-900-5509
