Training & Events

Financial Institution Fraud
30 Jul, 2015
Location: Philadelphia, PA.
Date: 30 - 31 July, 2015.

Financial institutions have always been a target for criminals. But in this age of technological advancements and increases in organized criminal activity, financial institutions are finding it difficult to keep ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud at their bank and other financial institutions. 

This two-day, instructor-led course will address challenges and solutions related to fraud and financial institutions including cyber frauds and privacy issues. Relevant regulations such as anti-money laundering laws and practices, the Bank Secrecy Act, the USA PATRIOT Act and the Gramm-Leach-Bliley Act will be addressed with related and applicable anti-fraud solutions. In addition, the course will discuss what controls can be implemented to minimize the threat of both data and identity theft. 

Register here.
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