Managing Fraud in the Payments World
How are you protecting yourself, your financial institution and your customers?

This webinar reviews the different types of fraud today with tools and resources to help you manage these risks.

We continue to see fraud increase in the payments world.  Whether it is wire transfer, corporate account take over, email hacking, synthetic identity theft, identity theft, money mules or much more, you need to know what you are up against. 

We will discuss a variety of different fraud methods that banks are seeing and review methods to help protect your financial institution and your customers.


During this session we will:

  • Discuss how bad actors are getting access to information
  • Review the different types of fraud
  • Discuss tools to protect yourself, your bank and your customers
  • Provide resources to help you manage this risk


Risk officers, auditors, compliance officers, IT and operations personnel and anyone interested in cyber security and protecting institution and customer assets.


Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. She is a popular speaker at both local and national conferences on electronic payments related topics.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session


Live Webinar:

Member price: $275.00 | Non member price $550.00

On-Demand Webinar

Member price: $295.00 | Non member price $590.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.