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Fraudsters are more innovative than ever, and financial institutions must defend both customer assets and institutional trust. This expert-led panel will explore today’s most pressing fraud risks, from check forgery and duplication to arming and empowering frontline staff. Our panel of practiced bankers will share their experiences fighting fraud and the strategies they’ve implemented to protect their customers and the bank’s reputation. From the value of high-security products and partners to regulatory considerations, this important discussion will help equip attendees with the knowledge to safeguard customers, strengthen fraud defenses and protect institutional credibility.
Topics: Check fraud, identity fraud, account openings, bank branch management, fraud workflows
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