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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

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:

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,

Full Bio