Fraud

Social Media for Bankers: Risks, Best Practices, Compliance


Social Media for Bankers: Risks, Best Practices, Compliance
WEBINAR - ON DEMAND WEB LINK - FREE CD ROM
Register

Thursday, June 23, 2011
12 - 1:30 pm PT
1 - 2:30 pm MT
2 - 3:30 pm CT
3 - 4:30 pm ET 
 
600 million people spend an average of 55 minutes every day on Facebook.
Should your bank be there, too?

Attention: Fraud Alert


Wire Fraud.  Once again bank customers are being scammed with phone calls asking them to wire funds to help a family member overseas who is in some sort of trouble.  In a couple of cases, the call was made to a grandmother.  The confidential news is that their grandson is in trouble (ticket/drugs) and needs a wire of $3500 sent to Spain so he can get home.  In each case, it is at least plausible that the grandson could have a problem.  He is in fact out of town or in the military overseas.  The caller further says that the grandson doesn’t want anyone else in

2011 Anti-Money Laundering & Bank Secrecy Act


This program is designed for personnel who have management-level
responsibilities for BSA compliance. Individuals with retail banking,
risk management, compliance, audit, operational, corporate banking and
training responsibilities will benefit from this program. No advance
preparation is required.

View Brochure.

FBI - Financial Institution Crime Day


You Will Learn About:
  • The Art of the Steal
    Frank W. Abagnale
    -How to Protect Yourself and Your
    Business from FRAUD—America’s #1 Crime
  • Protecting our Social Security
  • Interviewing and Profiling
    Techniques—Truth or Deception
  • Electronic Pickpocketing -
    Who Knew….
  • Cautionary Approach for Debit
    Card Loss Exposure 
Click here for more information.

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