Fraud Guard Prevention Tactics - Hear from the Experts on October 9th

Led by seasoned industry experts, this program will provide invaluable insights into the complexities of financial fraud and the legal frameworks that govern it.  Drawing from industry experiences, the instructors will share practical insights on identifying and preventing fraudulent activities. Special attention will be given to emerging scams and trends impacting community banks.   Learn more on what’s happening regarding fraud in general, check fraud, ACH fraud, Deposit & Loan fraud and internal fraud.

Speakers include:

Peter Leary US Attorney’s Office, Middle District of GA

David Maimon Head of Fraud Insights, SentiLink

Erin Woodside Associate, James-Bates-Brannan-Groover

This is a MUST-ATTEND program. Make sure your bank joins to learn solutions that community banks can put into place to prevent and slow down the effects of fraud.  Learn more and register.