Fraud Trends, Detection, And Reporting For Bank Officers in 2021

with
Timothy Dunfey
On-Demand
$129.00
Training Includes:
  • Certificate of Attendance
  • This training is available as an on-demand recording.
Financial crimes compliance attorney Timothy Dunfey will highlight the financial crimes you should look out for in 2021 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 exploiting COVID-19?
  • What fraud trends are should you expect after the pandemic?
  • What red flags can you find on balance sheets?
  • How should you investigate and respond to fraud?
  • How should you handle an employee who refuses to take the vaccine for religious or medical reasons after you make it mandatory?
Scheduled for 60 minutes including question and answer period.

Training Overview

Combat fraud in 2021! Learn how to spot and stop the latest schemes.

The CARES Act has prompted new forms of fraud. At the same time, cybercrime and Ponzi schemes remain significant threats for the new year.

As you kick off 2021, 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 after the pandemic. Maintaining a compliance 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 exploiting COVID-19?
  • What fraud trends are should you expect after the pandemic?
  • What red flags can you find on balance sheets?
  • How should you investigate and respond to fraud?
  • How should you handle an employee who refuses to take the vaccine for religious or medical reasons after you make it mandatory?

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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