Webinar — Mitigating Loss: Understanding the Fraud Triangle
We will discuss the fraud triangle and gain valuable insights into the psychology behind fraud
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- Written by Banking Exchange Webinar Series
Wednesday, December 11th, 2024 — 2:00 PM ET
Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.
In this session, we will discuss the fraud triangle and gain valuable insights into the psychology behind fraud, and the tangible and intangible losses incurred due to fraud schemes.
You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.
Please note: All registrants will receive a copy of the webinar playback.
SPEAKER
Terri Luttrell, CAMS-Audit, CFCS
Compliance and Engagement Director at Abrigo
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry. She has successfully worked with institutions in developing BSA/OFAC programs, optimizing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met.
As the Compliance and Engagement Director at Abrigo, Terri provides insights that contribute and support long-term banking strategies based on analysis of market and industry trends, competitor developments, and financial and regulatory technology changes. She is an audit-certified anti-money laundering specialist (CAMS-Audit) and Certified Financial Crimes Specialist (CFCS.)
This webinar is brought to you by Abrigo
This Webinar is also brought to you by Banking Exchange Webinar Series
Tagged under Industry Resources, Webinar,
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