Making it make sense: Documenting your fraud strategy & response

You know your institution’s fraud risks. You’ve taken steps to mitigate them. But when it comes to documenting your fraud strategy—how confident are you? 

Join us for a candid, Q&A-style conversation designed for fraud program leaders and financial institution decision-makers. We’ll explore how to turn your practical fraud-fighting instincts into a formal, defensible strategy that aligns with regulatory expectations and emerging threats. 

In this session, we’ll cover: 

• How to start or strengthen your fraud strategy documentation 
• The must-haves when addressing various transaction types, like check deposit and in-clearing, wire, and more 
• Common gaps we see in institutions’ strategies—and how to fix them 
• How to build internal alignment and demonstrate program maturity 

With increased examiner scrutiny and rising losses, the ability to clearly articulate your fraud program is no longer a nice-to-have—it’s essential. 

Whether you’re refining your approach or building from scratch, this webinar will help you gain clarity, build consensus, and move forward with confidence.