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Minimizing wire fraud risk: Strategies for faster payments and smarter defenses

Thursday, September 4, 2025
2:00 PM ET / 1:00 PM CT

Wire fraud continues to pose significant threats to financial institutions, with fraudsters employing increasingly sophisticated tactics. In this webinar, Abrigo will share current insights and practical strategies being used to detect and prevent wire fraud effectively.

Whether you’re enhancing existing controls or assessing vulnerabilities, this session will provide actionable insights to bolster your institution’s defenses against wire fraud.

Key takeaways:

  • Emerging wire fraud schemes and how they’re executed
  • Successful tactics and tools for reducing fraud losses
  • The role of AI and machine learning in identifying suspicious activities
  • Key lessons learned by fraud teams and areas of focus moving forward

Meet Your Presenter

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio