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Details
November 12, 2024
10:00AM - 11:00AM CST
Wire Fraud Education: Part Two
Howard Ngo and Fola Coker, StoneX
Webinar
Join us for part two of the wire fraud webinar. Fola Coker and Howard Ngo from StoneX will present the most effective methods and techniques to detect and prevent wire fraud in the financial industry. This training session will focus on proven practices that work.
During the training, we will cover industry best practices and additional strategies to detect fraud before it happens. We will also discuss recent cases and share insights from StoneX's perspective (with over 100 years of experience) on what banks are looking for when wire fraud occurs, and the steps financial institutions must take to attempt fund recovery. Note that recovering funds after a fraud incident is often difficult and time-consuming.
Registration is complimentary to FRPA members!
Non-Members are charged a fee of $50.00
Click here to register for this event.
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