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Course Details
About This Course:
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.

Covered Topics:

  • 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.

The Presenter
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.

Course Details
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