The Fraud Landscape 2024 | American Bankers Association (ABA) | 24 January 2024 | Webinar

Fraud hurts victims financially and emotionally. This common crime is likely to see even more growth with the rise of faster digital payments, imposter scams and online activity from criminal groups.

Discussion Highlights:
• Learn about common and emerging external scams and activities that lead to fraud in banks
• Understand how a shared, cross-sector approach can slow fraud
• Review three areas where fraud will continue to grow in 2024:
-Imposter crimes (romance, extortion, mule recruiting and elder fraud)
- Business email compromise (BEC)
- Check fraud
• Discuss how training for reporting and information-sharing form key defenses against common fraud

Audience
• Risk officers and managers
• Cyber fraud directors
• Directors of fraud
• Compliance officers and managers
• Executive leadership
• Front line management
• Security managers

2024 Speakers

Jim Hitchcock
Vice President, Fraud Mitigation, ABA

Karen Boyer
Senior Vice President, Fraud Intelligence and Detection, M&T Bank