As the COVID-19 pandemic continues to have sweeping economic impacts across the United States, new fraud schemes and trends are affecting financial institutions and their communities. Armed with big data from COVID-19 fraud and historic trends from recent recessions, dive into what financial crime fighters can expect over the coming year and how to prepare your institution for emerging fraud trends.
COVID-19 Fraud Prevention On-Demand Webinar
Data and best practices to guide institutions through COVID-19 related fraud.
Free Webinar with Certification Credits
Fraud in a Changing Environment
Watch COVID-19 Fraud Prevention Webinar
Fraud in a Changing Environment
This session is eligible for 1.25 hours CAFP, 1 hour CFCS
In this session you will learn:
- About the data surrounding fraud trends from previous months
- What fraud experts predictions are in the coming months
- The best plan of action to tackle emerging fraud at your financial institution
Abrigo's Fraud Detection Software
BAM+ Fraud
Our software will detect and alert you to a host of customizable fraud types while providing a central case management system that allows you to work with your teams to resolve alerts quickly and efficiently. Better identify, detect, and stop the fraud that impacts your institution with BAM+ Fraud.