Fraud Protection - Don't Depend on Others (Your Customers) to Avoid Losses
Business consumers and financial institutions often draft legal contracts spelling out the responsibility for fraud losses, generally placing liability and responsibility on the accountholder to weather the storm of the myriad of online attacks.
In this webinar you will learn why that approach may be a loser for everyone involved when sophisticated online predators target your customers.
- Newly issued FFIEC guidelines
- Identify current and future trends
- On-line activity as an "Attractive Nuisance"
- New approaches to address the peril
- Protecting the account, not only the channels
- Empowering employees to act proactively
- The threats today - the changing face of malware
- The damage account takeovers can do to the on-line payment channel
- Defending against account takeovers
- Recommendations to address corporate account hijacking
Who Should Attend?
The webinar is designed for branch management personnel, as well as front line staff and the fraud risk staff at your institution.
Jim Rechel is president of The Rechel Group, Inc., a risk-consulting firm headquartered in Cincinnati, OH. He is on the board of The Institute for Criminal Justice Education, Montgomery, Alabama and a member of numerous national organizations, and is a certified financial security officer.
Prior to working for The Rechel Group, Inc, Rechel was vice president for Fifth Third Bank headquartered in Cincinnati, where he held positions in various departments, including Retail and Lending, and Security Director.
Rechel received a bachelor's degree in business administration from the University of Cincinnati in 1982. He graduated from the FBI Academy in 1985 and was a special agent with the FBI in Selma, Alabama, for three years. Over the last 15 years, he has conducted workshops and seminars for more than 1000 professional organizations, and over 75,000 individuals.
|About The Provider:
||Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.
Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.
Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
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|Keywords For This Course:|
In this webinar you will learn why depending on your customers may be a loser for everyone involved when sophisticated online predators target these customers.
|Currently Scheduled Dates For This Webcast|
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