Type:
Webinar
Duration:
90 Minutes
Member Fee:
$179 Per Line
Non-Member Fee:
$279 Per Line
Audience:
AAPs, ACH Personnel, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Card Personnel, Cash Management, CFOs, Check Personnel, Compliance, Corporate Payments Professionals, Credit_Lending, General ACH, IT Personnel, NCPs, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Senior Payments Personnel, Treasury, Wire Personnel
According to the FBI, Business Email Compromise (BEC) scams are on the rise. BEC is about social engineering and compromising the credentials of corporate executives to fool unsuspecting employees, exploit gaps in company processes, and obtain money or confidential data. With the fraud threat increasing, it’s critical to understand the scope of BEC
Expert speakers will discuss fraud prevention tools, tips for handling BEC fraud, and the FBI’s funds recovery successes. Learn what you can do to help protect your company and your customers, with the goal of ultimately reducing BEC-related fraud.
Gain Insight & Understanding
On this webinar, you will learn:
• What the different types of BEC scams are and how they are accomplished.
• About real case studies identifying BEC scenarios.
• Tips and techniques for financial institutions and businesses to prevent, detect and recover from these types of scams.
• Tips for educating your clients and customers on how to protect themselves against financial loss.
Speakers:
Jeanette A. Fox, AAP | Senior Director, Risk Investigations, ACH Network Risk Management, Nacha
Ralph Gagliardi, CFE | Agent in Charge, Cybercrime Unit, Colorado Bureau of Investigation