San Francisco, California
London, United Kingdom
Are you a business owner looking to reduce your overall fraud losses in this changing economic climate due to check fraud?
Then this is an event you and your employees must NOT miss!
Come out and gain valuable insight from a highly trained Subject Matter Expert who maintains a proven track record of delivering effective Risk Management & Fraud Prevention Training solutions to some of the largest financial institutions located throughout the United States. Don't pass up an opportunity to learn from this highly sought after industry professional. Her skills and techniques have been applied at several multi - billion dollar banks over the past 25 years and she is now bringing her expertise to the business & commercial sectors.
In this interactive workshop, you will walk away with practical tools and techniques in which you and your employees can immediately apply to your day to day operations.
Topics include, but are not limited to:
- Identity Theft Prevention
- Identifying Forgeries
- Check Fraud Schemes
- Altered Checks
- Preventative Measures
- Implementing Internal Controls
NOTE: Early registration is encouraged as space is limited!
When & Where
Compliance Risk Advisors
Compliance & Risk Management Subject Matter Experts and Business Strategists