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Fraud Prevention Fraud Trends

Adapting to Fraud in 2020 – What Can We Learn from Our Peers?

In this session, a panel of Abrigo experts and crime fighters from financial institutions successfully adapting to fraud surges come together to share the tips and tricks to their success. As COVID-19 and the ongoing recession increase fraud trends and create new schemes, financial crime fighters look to learn from each other to help keep their communities safe from bad actors.

Join this session to learn:

How financial institutions leverage limited resources while adapting to fraud
What you can do to educate your community about emerging fraud schemes
How to handle new schemes surrounding PPP, stimulus packages, and COVID-19

This session is eligible for 1 CFCS credit

Meet Your Presenter

Andres Tapia, CAMS, GAMS, CFE

Director, Advisory Services

Andres Tapia, CAMS, GAMS, CFE, brings 15 years of financial service experience working with community banks ranging in asset size from $1 billion in assets to large regional banks of up to $125 billion in assets. Andres has managed retail and compliance teams and has gained experience in retail banking,