Bank Best Practices to Prevent Fraud

Date : 1st May 2018 to 1st May 2018

Place : United States, Aurora

Website :https://goo.gl/zw4kKe

Contact Person:Training Doyens

Description:

This bank compliance training by expert Jim George will be addressing the best practices to prevent bank frauds. Register now or call +1-888-300-8494!

Bank Best Practices to Prevent Fraud will be held in Aurora,United States on date 2018-05-01

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Deadline for abstracts/proposals : 1st May 2018

Keynote Speakers : Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry.

Conference Highlights :OVERVIEW Bank Best Practices to Prevent Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), and costs to allay customer concerns, changing regulatory environment, and changes in how fraud efforts are being organized. Fraud is no longer just a “cottage industry”, it is moving to an industrial model where specialists steal data and sell it to other

Venue :26468 E Walker Dr, Aurora, Colorado 80016, USA

Check the event website for more details.