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Helping Your Clients Combat Fraud: Latest Trends and Best Practices

Session Speakers
Session Description

Why attend:
Gain a better understanding of the complexity of the latest scams and cybercrime schemes and learn how to educate your clients to protect themselves from the ever-evolving threat landscape.

Session details:
Can you spot the signs of a potential fraud or scam? Can your clients? Because the threat landscape is changing daily, your firms’ efforts at mitigating fraud risk becomes an increasingly complex challenge. Even with strong firm internal controls, you are not immune from fraud attempts that target your clients directly. This highlights the need to not only educate your staff on fraud, but also your clients.  In this session, you will learn how to help safeguard client accounts through a discussion about:

  • Recent fraud trends in the financial services industry with an emphasis on scams and phishing
  • Real-world case study examples of fraud
  • Red flags to watch for
  • Best practices and strategies for raising awareness with your clients

 

For CPE Credit:
Learning Objectives:

  • Recent fraud trends in the financial services industry with an emphasis on scams and phishing
  • Real-world case study examples of fraud
  • Red flags to watch for
  • Best practices and strategies for raising awareness with your clients

Prerequisite: None
Program Knowledge Level: Overview
Delivery Method: Live
Field of Study: Regulatory Ethics - Technical

Additional Information
CPE-1.5hrs
Education Session
1h 15m
Session Schedule