April 27, 2021 2:00 PM – 3:30 PM EST
*Attendees must register through the GoToWebinar link above to access this webinar.
We all have had dramatic changes to our lifestyle in the past year due to COVID. Not only have our lives been affected and our typical activities have been curtailed, but criminal activity has changed to accommodate the “new norm” that we all are experiencing. You have seen it firsthand in the financial institutions as fraud has spiked in all areas. How do we identify, report, and help prevent more fraud from occurring?
Join us as we have a panel discussion with various branches of law enforcement sharing their case studies, insights, and red flags to help us join them in fighting fraud and protecting our customers and institutions. We will have panelists from the FBI, Homeland Security, and the IRS.
All attendees will receive 1 CAMS Credit for attending.