In today’s uncertain economic environment, banks have seen increasing evidence of financial crimes against banks and bank customers. Every day, there are more reports of bank fraud, victims of identity theft, check and credit/debit card fraud, and countless other financial crimes. More than ever, it is imperative that more attention is paid to the principles of prevention, deterrence, detection, due diligence, safety, profit protection and the avoidance of loss.
Enterprise Bank Security Risk Management
- How to uncover vulnerabilities through effective risk reviews
- Robbery Risk
- Fraud Risk
- Operational Risk
The Latest Trends — Internet and Cyber Attacks
- Internet related financial cybercrime trends and statistics
- Patterns and examples of criminal behavior
- Cyber crimes and identity theft
- The impact of technology and equipment today
Analysis After the Crisis (Embezzlement, Robbery, Credit Card Breach, Cyber Attacks)
- Forensic Risk Analysis
- Addressing the issues & vulnerabilities after the crisis
Red Flags & New Account Fraud
- How to weed out fraudulent applications ¨
- Automated Verification Systems
- What they don’t pick up
- Steps to ensure your system is performing
- Reporting Incidents Under the Red Flags Rule
- Investigative Steps and documentation requirements
Crime Prevention through Environmental Design
- Details of CPTED
- Learn how using what you already have will deter crime
- Tips to effectively implement CPTED
- Includes interactive case study
Investigative Tools
- Internal and External Fraud Investigative Formats
- Investigative & Information Gathering Forms
- On-Line Banking Fraud Questionnaire
- Client Statement Forms
- Case File Organization Checklist
- Security Officers
- Analystts
- Fraud Investigators
- Risk Managers
- Operations
- Branch Management/Administration
- Compliance & Audit
- Comprehensive seminar manual
- Certificate of training
- FREE CD with supplemental materials
- Drawing for door prizes
- Interactive, shared-knowledge discussions
Susan Wind is a financial crimes consultant associated with Profit Protection who teaches on the University level in the field of cyber crime and economic crime (graduate and undergraduate). She has also conducted seminars and training on topics pertaining to economic crimes to bankers and law enforcement across the US.
Security officers, analysts, fraud investigators, risk managers, operations, branch management/administration, compliance and audit.
The registration fee for this program is $195 for The Alabama Bankers Association members and nonmembers. Registration fees include instruction, materials, refreshments and lunch. Registration begins at 8:30 a.m.
Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the program. If date of cancellation is less than ten business days prior to the program, a $100 processing fee will be retained. No refunds will be given the day of the program. Substitutions are welcome. All cancellations and substitutions must be received in writing.
Dress for the program is business casual. To ensure your comfort, please bring a jacket or sweater. If you need additional information, please contact The Alabama Bankers Association office, (334) 834-1890 by email at info@alabamabankers.org.
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