Fraud Trends, Detection, And Reporting For Bank Officers in 2022

with
Timothy Dunfey
Live Session
$149.00
Training Includes:
  • Certificate of Attendance
  • An on-demand recording will be available after the live presentation.

Financial crimes compliance attorney Timothy Dunfey will highlight the financial crimes you should look out for in 2022 and share tactics you can use to stop fraud. You will learn what regulators expect from well-run programs.

What You Will Learn

  • What are currently the most significant financial fraud schemes?
  • What controls should you put in place?
  • How are criminals continuing to exploit COVID-19?
  • What fraud trends are should you expect in 2022?
  • What red flags can you find on balance sheets?
  • How should you investigate and respond to fraud?

Training Overview

Get ahead of fraud in 2022. Learn how to fight troubling new trends.

Cybercrime has skyrocketed in 2021. With more transactions moving online, criminals have new fraud tactics to exploit banks and credit unions. From advanced phishing attacks to traditional Ponzi schemes, you need to be aware of current trends so you can prevent theft and fight back.

To kick off 2022 with current information now is the time to learn how to recognize and report the prevalent types of financial fraud and prepare for the crimes expected to rise in the year ahead. Maintaining a compliant Financial Crime Program will enable you to reduce future risks.

  • What are currently the most significant financial fraud schemes?
  • What controls should you put in place?
  • How are criminals continuing to exploit COVID-19?
  • What fraud trends are should you expect in 2022?
  • What red flags can you find on balance sheets?
  • How should you investigate and respond to fraud?

Who Should Attend?

  • Bank compliance officers
  • Financial crime compliance staff
  • Business unit and department managers

Expert Presenter

Timothy Dunfey

  • Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
  • Currently overseeing legal and compliance matters for a credit card company
  • Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
  • As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions
  • J.D. degree

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