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Strengthening Fraud Prevention Practices: Tools, Techniques, and Trends
Overview
Date
02:10 PM - 03:00 PM (0 hours 50 minutes)
Monday, June 09
Track
Compliance & Regulatory
Event
Remote Connect
Fraud prevention remains a big concern for organizations. This session will focus on enhancing participants' understanding of current fraud schemes, what to do, and measures to mitigate risks through a fraud prevention program. In addition, we will discuss practical tools, detection techniques, and regulatory obligations to protect our organizations from financial and reputational harm.
Speakers:

Justin Muscolino
Regulatory Compliance Training Expert