Fraud unveiled: Strategies to safeguard against fraud

In an era where financial crimes and fraudsters are becoming increasingly sophisticated, understanding how to be combative against fraud (especially check fraud) is crucial for financial institutions.

Abrigo will host a discussion about fraud investigations with Homeland Security Investigations (HSI) agents to discuss their perspectives on what rising check fraud rates means for financial crime, shared experiences of fraud investigations, and Abrigo’s tips and red flags for compliance and reporting.

Key Takeaways:

• AML investigations – Collaboration and information-sharing within the financial industry
• Findings and lessons learned from check fraud attempts
• Regulatory landscape and how to navigate for compliance and reporting

This webinar is not available to watch on demand, but you are are able to download a handout to learn more about HSI.