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The Ins and Outs of Fraud Prevention
Overview
ON-DEMAND
This event is now available on-demand. If you have previously registered for this event please click here and login using the email that you used to register.
Cost: Complimentary
Sponsored by:
Fraud threats continue to grow more sophisticated, posing significant risks for treasury and risk professionals. According to a 2024 Treasury & Risk Survey, 62% percent of organizations said their company had experienced one or more payment fraud attempts over the prior 12 months.¹
Successful fraud prevention and mitigation is a multi-faceted approach that must consistently evolve to keep pace with creative and relentless attackers. In this webcast, we’ll explore the ins and outs of the current fraud landscape and how to prevent it before it starts.
Join the discussion as we outline tactics to help protect your outgoing funds, tips to prevent attackers from getting in, and what to do if they are already within your own walls.
You will learn:
● The role of dual approvals in fortifying fraud prevention
● Future-proofing your company with fraud technology
● How to recognize and mitigate phishing scams
● Methods to validate and verify payment instruction changes
Can't attend? Register here for an on-demand recording after the webcast.
Speakers:
Robert Sterrett is a Senior Risk Manager in our Commercial Payment Fraud Strategy department. He leads or supports fraud mitigation strategies aimed at protecting our clients and Capital One. He has an undergrad from Virginia Tech, a MBA from William & Mary. His certifications include Certified Fraud Examiner, Certified Internal Auditor, & a Certification in Risk Management Assurance.
Logan Rausse is a Senior Manager in our Cyber Information Security Office (ISO) department. He leads or supports cyber product security for Commercial (CML) and Small Business Banking (SBB) customers. He has an undergrad from Fairfield University. His certifications include Certified Information Systems Security Professional (CISSP), Certified Data Privacy Solutions Engineer (CDPSE), and Project Management Professional (PMP).
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