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Credits

Sponsored by Lorman Education
CLE
CPE
Only registered attendee will receive continuing education credit.
Product ID: 407700
 
Credit & Course Provided by:

Cyber Banking Fraud: Hottest Topics for Banks and Their Customers

Live Webinar
July 21, 2022
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 5 minutes
Live Webinar$149Register Now
Current Threat Intelligence About Cybercrimes Affecting Financial Institutions and Their Customers
Overview of the Fraud Classifier Tool in the Context of Cyber Fraud
The Deal-Flow of Payment Orders to Best Understand the Law and Mitigation Tactics for Different Cyber Frauds
  • Cybersecurity as Credit Risk
  • Business Email Compromise
  • Account Opening Fraud
  • Account Takeover Attacks
Ransomware
  • What It Is and How the Criminal’s RaaS Works
  • How Ransomware Has Evolved and Where It May Be Going Next
  • Overview of the True Costs of Ransomware
  • New Banking Regulations – Both for When the Financial Institution Is the Victim and When It Serves as a Payment Intermediary
How to Respond to Electronic Banking Emergencies When Your Institution’s Money and Reputation Is on the Line

Registration

Live Webinar$149Register Now