Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies

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About	Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats. Who Will Benefit: This webinar will provide valuable assistance to all personnel in any role in addressing fraud in banks. This includes: Retail banking leaders Risk and compliance officers Loss control managers Employees designing fraud controls Employees involved in detecting fraud attempts Instructor Profile: Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 yearsâ€™ experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry.