Red Flags for Business Email Compromise & Email Account Compromise Fraud Schemes
Date:
Wednesday, October 5, 2016
Join Verafin for this Educational Webinar – October 5
TIME: 12:30 EST
Join us for an educational webinar on October 5, as we discuss the recent FinCEN advisory on Email Compromise Fraud Schemes and the impact of these cyber-enabled crimes on your institution and your customers, review Red Flag indicators for Email Fraud scenarios, and outline strategies to detect, investigate and report these fraud schemes.
Event Type: