Webinars

Defeating Hoodlums and Hackers
Tuesday, December 20, 2011

Today, hoodlums and hackers have combined forces and organized like a Fortune 500 company with a mission to profit by exploiting the vulnerabilities of the Internet, our financial systems, and our personal lack of vigilance. The resulting fraud has been massive.

This live presentation will use real-life examples to demonstrate how internal and external fraud occurs and what steps financial institutions can take to mitigate the problem.

Presenter: Jeff Lanza, FBI Special Agent (Retired) and Expert on Fraud and Organized Crime

*Registration is limited to FIs and subject to approval. Stay Tuned for Recording.

Combating ACH and Wire Fraud: Layered Security in Practice
 
National Penn Bank and Memento share:

• How National Penn Bank utilizes fraud detection to protect customers and their institution
• How financial institutions can respond to today’s account takeover and ACH & Wire fraud threats
• How a layered approach as specified in the FFIEC guidance can help stop professional fraudsters

Presenter: Steve Kunkel, National Penn Bank

Stay Tuned for Recording

Stop ACH & Wire Fraud with Proactive Payment Monitoring
Hear what’s working, and what’s not, in the on-going payments fraud battle. Learn best practices and recommendations from industry experts on establishing strong defenses for ACH and Wire fraud.

Speakers:
Bill Nelson, Mike Mulholand, Shirley Inscoe

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New Approaches for Preventing Deposit Fraud
Learn how we are helping financial institutions use contextual data to identify complex relationships and indicators of fraud to detect and prevent deposit fraud.

Speakers:
Greg Leibon, Mike Mulholand

Using Data To Combat Check Fraud
Hear how utilizing data effectively can result in greater productivity, lower expenses and lower losses.

Speakers:
Mike Braatz, Mike Mulholand

Best Practices for Check Fraud Prevention
Join our panelists to hear their perspectives in a fast moving roundtable focused on preventing and managing check fraud.

Speakers:
Shirley Inscoe, Tim Brady, Paul McCormack

Best Practices for Preventing New Account Fraud
Join industry experts as they discuss this problem and explore a new approach to this urgent threat.

Speakers:
Virginia Garcia, Mike Mulholand

Stopping On-Us Fraud
Get ahead of counterfeits, forgeries and alterations and prevent a top fraud loss area for many banks and credit unions.

Speakers:
Shirley Inscoe, Paul Whitelam