Anti-Fraud Seminar - Thursday July 13, 2017

Target Audience: Anti-Fraud Practioners in Financial Institutions from teh areas of Commercial/Retail Banking, Security, Internal Audit, Compliance & Information Technology; Security Companies, Law Enforcement.

Registration form (doc) | Agenda (pdf)

Anti-Fraud Seminar - Thursday July 13, 2017

8:30 am - 4:00 pm

Terra-Nova Hotel


What motivates the fraudster, mobile wallet and blockchain: trends threats and fraud prevention, ATM and POS Fraud, Current & Emerging Trends in Internet Banking Fraud & Phishing Attacks including developing an Incident Response Plan, Polygraph Testing as a Support Tool