How to Stay Ahead in a Digitally Diverse Fraud Landscape
- Sep 27, 2023 11:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
50 minutes
50 minutes
How to Keep Up with Fast-Evolving Fraud Tactics
Description
In fraud prevention, you can either be on the defense or learn strategies that keep you in a proactive position.
Just as fraudsters capitalize on the complexities of a digitally diverse playing field with ever-changing players and rules, you must move just as quickly to adapt. Companies that can accurately assess risk in real-time lower their instances of fraud, contain damages, and onboard more credible and creditworthy clients faster.
In this panel, explore new data and insights about prevalent fraud trends, learn to identify emerging fraud tactics and hear expert advice for continually outsmarting fraudsters.
Prerequisites
Must have a basic understanding of frontline fraud investigation and risk management strategy.
You Will Learn How To:
Recognize and react to fraud trends and tactics.
Identify strategies for using data to determine risk levels.
Determine a threat landscape that can be measured and prioritized.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 1 |
|---|
Presenters
Dustin J. Eaton - Speaker
Senior Lead Business Execution Consultant - Wealth & Investment Management (WIM) Fraud Risk
Wells Fargo
Alice Gregson - Speaker
Product Manager - Credit Insights
Inscribe
Jay Pollack - Speaker
Senior Product Manager
Alloy
Policies
Satisfaction Guarantee
ACFE events are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
Terms and Conditions
