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Financial Fraud in the COVID-19 World

Date: Monday July 20th 1:30 pm - 3:00 pm CT | Cost: $195 and 2 CE Credits

Financial Fraud in the COVID-19 World

The world is constantly changing but one thing remains the same, fraudsters! While social distancing will help keep you physically healthy, but it does not help when we talk about financial fraud. The fraudsters are ramping up new scenarios to take advantage of the fear that people are feeling while fighting an invisible foe. Join us to discuss the updated scams around the virus.

Covered Topics

- Stimulus check scams
- Updated grandparent scams
- SBA Loan scams
- Fake virus testing kits and home invasions
- Fake protective gear
- And moreā€¦.

Who Should Attend: This session is designed for fraud department personnel, front line staff, operations staff and all others interested in fraud.

Speaker: 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. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.

Financial Fraud in the COVID-19 World

Webinar 34 Paid

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