Fraud in a Changing Environment – Data and Best Practices to Guide Your Institution
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, this session will dive into what financial crime fighters can expect over the coming year and how to prepare for emerging fraud trends.
Join this session to learn:
Data surrounding fraud trends from previous months
What the coming month will likely hold
How to best prepare your institution for emerging fraud
This session is eligible for 1.25 hours CAFP, 1 hour CFCS