Limiting Fraud Risk for Financial Institutions – COCHA Members Only

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Debit and credit cards, automated teller machines (ATM), remote capture of checks, automated clearing house (ACH) transactions, online banking, and other modes of monetary payments are fraught with fraud risks.

Attend this educational presentation and update on the current fraud risks that banks, savings institutions and credit unions face, and join in the discussion regarding steps to mitigate these risks.

Presentation and Discussion will include:

  • Types of fraud
  • Actual examples of the fraudulent use of payment systems
  • Solutions to best address current frauds
  • How to position for emerging risks in new financial products for both consumers and businesses

Your presenter: Ann Davidson, Vice President of Risk Consulting, from Allied Solutions. Ann, considered one of the nation’s premier authorities on fraud risk mitigation, brings over 40 years experience on a variety of risk management topics, such as consumer fraud, forgery and scam prevention. She has contributed to numerous articles in accredited financial publications and frequently presents keynotes at financial industry conferences nationwide.

Current and prospective members of COCHA, as well as law enforcement and fraud investigators, are encouraged to attend.