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Best Practices to Detect and Disrupt Fraud
ESTIMATED DURATION: 60 MINUTES
As fraud scams continue to evolve, credit unions need to adapt quickly to detect and prevent financial crime. Using multiple fraud detection systems across siloed fraud and operational teams makes detecting fraudulent activity, managing alert volume and reporting losses extremely challenging. Without visibility into the full scope of fraud occurring at your credit union, your customers and your enterprise are at risk. With the growing threat of fraudulent and stolen checks, along with deposit, wire and ACH fraud, credit unions need protection now more than ever. Learn best practices to streamline fraud management functions at your institution to reduce fraud losses and strengthen fraud prevention efforts.