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CU2411
Recent Fraud Schemes and Prevention
Date
September 10, 2024
$49
Standard Price
This product is also available as part of the following products:
This includes sessions from the conference: 2024 AICPA & CIMA Banks & Savings Institutions and Credit Unions Conferences
This session will cover various topics within the fraud lifecycle that challenges financial institutions:
- Understanding attack vectors that fraudsters leverage including scams
- Analyzing Root Cause and leveraging the lessons learned
- Identity to commit fraud
- Scams and Authorized Push Payment Fraud
- Case Study in Fraud Detection countermeasures and the game of whack-a-mole
- Effective Strategies to Combat Digital Fraud
- Balancing the Member experience with friction from fraud controls
Learning Objectives
- Recognize several methods fraudsters are using to exploit control gaps within financial institutions
- Identify strategies to enhance detection and the overall control environment
- Identify strategies to balance the member experience with fraud controls
Speakers
SVP Security, Navy Federal Credit Union
VP Technical Accounting, Navy Federal Credit Union
General
Session Categories
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