Abrigo and CBA Present - Keeping up with the Fraudsters: Continuing the Battle

Fraud is one of the significant concerns among banks around the country as numbers continue to soar and fraudsters seem to stay one step ahead of the industry. The COVID-19 pandemic increased fraud losses exponentially, and it is not easing up. What does this mean for your financial institution? This session, taught by Terri Luttrell, CAMS-Audit, CFCS, Compliance and Engagement Director at Abrigo, will cover current fraud trends and how to prepare for future risk mitigation.

Program learning goals include:

• Understand current fraud trends and how to prepare and avoid hard dollar losses.
• Determine your bank's risk tolerance and develop a solid framework for your fraud program.
• Learn details of a case study of how a community bank was successfully able to combat fraud in their institution. 

Register to attend