Home Info Newsroom Webinar Jan. 19: Wire Transfer Fraud & Compliance

Webinar Jan. 19: Wire Transfer Fraud & Compliance

Authored By: Lewis Wood on 1/18/2022

Webinar: Wire Transfer Fraud & Compliance

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Fraudsters are continuously evolving and introducing new scams – many of which relate to wire transfers. Wire transfers are a high-risk activity frequently targeted by fraudsters because of the ease and quickness of moving large sums of money.

Join our expert risk management panelists as they share insights, perspectives, and mitigation tips related to top-of-mind risks like fraudulent instruction and business email compromise. Hear what you can do to prepare your credit union in 2022.

Date: Wednesday, January 19, 2022
Time: 2:00 - 3:00 PM
Cost:  Provided at no additional cost
Speakers:  Ken Otsuka, Sr. Risk Consultant; Rebecca Garton, Risk Consultant; Holly Spiczenski, Risk Consultant

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Tags: wire fraud, fraud


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