Strategies to improve fraud policies and procedures

Fraudsters are continually developing new ways to deceive, scam, and con consumers. Institutions need to continuously revise their fraud policies and procedures to keep up with the trends in detecting and stopping fraud before it affects consumers and your institution.

In this webinar, we’ll discuss emerging trends related to fraud, how to identify them, and what fraud policies/procedures financial services organizations should have.

We’ll also cover how banks and credit unions can protect themselves and their customers by forming relationships with other businesses to detect and prevent fraud.

Key discussion topics will include:

• List of fraud policies/procedures financial services organizations should have and communicate (check fraud, identity theft, electronic payments, BSA, etc.)
• How to identify emerging fraudulent activities and determine what products & services can be targeted/affected
• Establishing industry relationships to have a network to identify fraudulent activities

PRESENTER:

Steven Ramirez
CEO
Beyond the Arc

Steven Ramirez is the CEO of Beyond the Arc. He is a strategic advisor with over twenty years of experience working with technology, fintech, and financial services companies.

Steven is a popular industry analyst, writer, and speaker in financial services and fintech. His insights have appeared in BAI Banking Strategies, American Banker, Financial Brand, and other industry publications. Steven earned his BA and MBA from the University of California, Berkeley.