Banking Exchange Kicks Off Month of Fraud Prevention Coverage With Free Webinar

On May 11 at 3 pm Eastern Time, Banking Exchange will launch one month of fraud prevention focused coverage with a free webinar for its banking and credit union readers.

Fraud and money laundering remain front and center in 2023, and financial institutions must be prepared to combat new and emerging tactics of financial crime.

Attendees will have an opportunity to interact and ask questions to the panel. The conversation will focus on Fraud and Money Laundering (FRAML), Compliance Program Basics, and Knowing your customer. Our panel will include Banking Exchange writers as well as Amber Goodrich, Compliance Analyst III at CSI. She is an expert on compliance, operations, enterprise risk management and audit.

More details on the Fraud Prevention seminar will be available in the weeks leading up to the conversation. If you are from a bank or a credit union and you would like to attend the webinar at no cost, please click on the link below and register.

https://event.on24.com/wcc/r/4183004/800A75643FF293C4080A50DE064DC770?partnerref=BE_STORY

In the month of June, Banking Exchange will host a breakfast event on the same topic in the New York City area. Any registrant from a bank or credit union that registers for this webinar will receive a free invitation to this event as well. For those bankers in the Midwest, Banking Exchange will host a similar event in Chicago in October that you will be invited to as well.