Fraud Management for Community Bankers

February 27, 2024



Feeling vulnerable when it comes to staying on top of the latest scams and schemes? You’re not alone – new risks are hurled at financial services each and every day!

it’s impossible in 2024 to check news from any source without reports of skyrocketing fraud and financial crime. Whether from traditional sources like robbery, check fraud, or identity theft, or from innovative cybercrimes that infiltrate your bank systems without being seen or heard, today’s fraudsters are taking things to a whole new level!

With the positives of technological advances also come more tools allowing scam artists to evade detection. The bad actors seem always to be one step ahead of the industry in figuring out new ways to fool banks and their customers for their own nefarious purposes.

You need a strong and flexible fraud management program that helps your institution get – and stay! – safe and secure. Learning the principles of sound fraud management, especially in a community bank setting, is essential. If you’ve been frustrated by sessions geared to the risks at giant, global banks and are looking for something tailored to you, you’ve found it here.

After attending this session, you will be able to:

  • Identify the key elements of a fraud prevention program.
  • Design and tailor a fraud program that fits the size, scope and complexity of your institution.
  • Deploy reliable methods for staying on top of new fraud schemes and emerging risks.
  • Build monitoring and testing regimens that identify and correct program weaknesses.

You won’t want to miss this session jam-packed with practical ideas and leading approaches. Join us and Justin Muscolino as he helps you make your fraud management program effective, reliable, flexible, and durable.


Justin Muscolino

Justin Muscolino brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training  company focusing on US & International regulations. Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.

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Price: $0.00
Start Time: 2:00 pm EST
End Time: 3:30 pm EST

February 27, 2024

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