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Webinar: Preventing Financial Fraud
Monday, May 22, 2017, 10:00 AM - 11:00 AM PDT
Category: Training

Webinar: Preventing Financial Fraud

DATE: Monday, May 22, 2017

TIME: 10:00am -11:00am

LOCATION:  Online (webinar) 

COST: PNDC Members: Free/ Non-Members: $35

Financial fraud in on the rise - make sure to protect your business. This webinar will cover ways to thwart phishing attacks, insider threat and sophisticated scams. Join Banner Bank and Aldrich Group (formerly AKT) as they share practical ways to structure your business processes to avoid the most common fraud. Subjects include:

  • Risk Factors 
  • Common Schemes
  • Insider Threats
  • Type of Financial Fraud
  • Best Practices for Internal Controls
  • What Your Financial Institutions Can Do To Help Protect Your Business

 

 

Speaker: Lee Hicks - VP, Treasury Management Consultant, Banner Bank

 

 

Speaker: John Lauseng, Aldrich Group (formerly AKT)