Changing Face of Financial Fraud: Steps Banks Can Take to Prevent, Mitigate, and Respond to an Attack

Protecting Your Institution From Payment Fraud

Payment fraud is rising fast - banks and credit unions are high-value targets. Institutions lose even more than customers in direct and hidden costs. This training takes a practical, real-world look at how to prevent, detect, and respond to fraud threats.

Learn where the biggest risks lie, what regulations apply, and how to handle customer disputes effectively. You'll get actionable strategies using tech, training, processes, and contract protections - plus guidance on responding quickly if fraud hits your institution.

Please join Bill Repasky, an attorney with almost 40 years of experience as in-house bank counsel and in private practice assisting financial institutions in mitigating their exposure to financial fraud, as he offers step-by-step advice on how to avoid potential fraud losses and guidance for responding to both during and after an attack has taken place.

What You'll Learn:

• Practical approaches for preparing for and mitigating financial fraud, whether your customers or your institution are the targeted victims.
• Current payment system risks and the continuously evolving fraud landscape.
• The rules and regulations governing payment systems.
• Examples of common fraud events impacting banks and credit unions.
• Strategies for reducing financial institution fraud risks, including staff training, current technology, process improvement, and contract safeguards.
• The most important remedial actions to recover fraudulently transferred funds.
• Best practices for protecting financial institutions from injuries resulting from financial fraud-related schemes.