Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats.
Who Will Benefit:
This webinar will provide valuable assistance to all personnel in any role in addressing fraud in banks. This includes:
Retail banking leaders
Risk and compliance officers
Loss control managers
Employees designing fraud controls
Employees involved in detecting fraud attempts
Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 yearsâ€™ experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry.