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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.

AML/CFT Advisory Services Fraud Prevention Check Fraud Fraud Trends

Guarding your institution: Strategies for a fraud prevention program

Thursday, June 27, 2024
2:00 PM ET / 1:00 PM CT

As a leader and decision-maker for your financial institution’s fraud prevention efforts, there are many operational and managerial functions that empower your team’s success.  

In the fight against fraud, developing a strong defense is key – Abrigo’s Advisory team will delve into the essential steps and tools needed to create and maintain a robust fraud program, and how the latest fraud trends have impacts on these processes.  

This webinar is tailored to professionals who oversee their financial institution’s fraud programs.  

 Key Takeaways: 

  • Developing a strong fraud prevention fraud program
  • Latest fraud trends and their impacts
  • Necessary tools for success to fight fraud

Meet Your Presenters

Elissa Brewer, CAMS

Senior Risk Management Consultant
Elissa Brewer is a Senior Risk Management Consultant with Abrigo in the Advisory Services Group. She has over 20 years’ experience working in the financial institution & software industry. She has worked directly with financial institutions and FinTech’s to incorporate manual and automated solutions into their BSA, AML, and Fraud

Full Bio

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