How Financial Institutions Can Detect, Manage and Mitigate Fraud
Overview:
As financial services companies seek to offer greater convenience and ease to clients, new opportunities arise for cyberattacks. Balancing security strategies with customer experience is a constant concern for all. In this upcoming webcast, we will share strategies for digital fraud detection and mitigation in the financial industry.
Webcast attendees will hear:
- Trends in digital fraud and how it is evolving
- How cybersecurity attacks are impacting the industry
- Recommendations and practical advice from a panel of banking security experts
- Online vs Mobile channel security considerations
Agenda:
VASCO Data Security
- Top 5 Wants of Today’s Digital Banking Customers
- Top Needs of Today’s Banks
- Fraud Trends – Disrupting Trust Ecosystem
- Best Practices – Defend Against Tomorrow’s Attacks
Montecito Bank & Trust
- Business Email Compromise / wire fraud
- Tech Support Scams and Online Account Takeover
- Mobile check deposit fraud
Montecito Bank & Trust
- Techniques to reduce email risk
- Protecting against web attacks
- Leveraging technology to improve trust
Who Should Attend:
- Financial Crime Compliance Managers
- Banking Managers
- Debit and Credit Cardholders
- Chief Information Officers
- Chief Information Security Officers
- Chief Finance Officers
- e-Banking and e-Payment Managers
- Online Fraud Risk Management Officers
- Fraud Intelligence Officers
- Fraud Executives
- Senior Executives
- Banking & Financial Institutions
- Other Related and Interested Professionals
Will LaSala is the Director Security Solutions @ VASCO North America. He joined the company in 2001 and over the …
Laurel Sykes is the SVP and Chief Risk Officer for Montecito Bank & Trust and is responsible for the Bank’s compliance, …
Paul Abramson is SVP/Director of Technology for Montecito Bank & Trust. Paul oversees the Bank’s Network & Technology Infrastructure. He …
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast (CLE)
Prerequisite:
Experience in Bank Fraud Law
Course Code:
146781
NASBA Field of Study:
Finance - Technical
NY Category of CLE Credit:
Areas of Professional Practice
Total Credit:
1.0 CLE
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SPEAKERS' FIRMS:
About VASCO Data Security
VASCO is a global leader in delivering trust and business productivity solutions to the digital market. VASCO develops next generation technologies that enable more than 10,000 customers in 100 countries in financial, enterprise, government, healthcare and other segments to achieve their digital agenda, deliver an enhanced customer experience and meet regulatory requirements. More than half of the top 100 global banks rely on VASCO solutions to protect their online, mobile, and ATM channels. VASCO’s solutions combine to form a powerful trust platform that empowers businesses by incorporating identity, fraud prevention, electronic and transaction signing, mobile application protection and risk analysis. Learn more about VASCO at VASCO.com and on Twitter, LinkedIn and Facebook.
Website: https://www.vasco.com/
About Montecito Bank & Trust
Montecito Bank & Trust is the oldest and largest locally owned community bank in Santa Barbara and Ventura counties, located on the Central Coast of California. Founded in 1975, the bank operates 10 branch offices, and strives to be a reflection of the communities it serves by crafting customized banking solutions to support the needs of all local businesses and individuals. Montecito Bank & Trust is known for its corporate philanthropy, including unique giving programs and extensive employee volunteer efforts.
Montecito Bank & Trust received a 2016 Premier Performing Bank designation by The Findley Reports, an independent service which rates the annual performance of California banks. Montecito Bank & Trust has been designated as a Premier Performing or Super Premier Performing bank by The Findley Reports 31 times in its 42-year history. The bank was also awarded a 5-star, Superior Bauer rating based on its March 31, 2017 financial data, and has been honored with over 10 Best Bank awards since 2013.
Website: https://montecito.bank/