Developing an Effective Anti-Fraud Program

March 14, 2024
2:00 PM - 3:00 PM ET

Litigation attorney Jonathan Halpern will be speaking on a webinar titled "Developing an Effective Anti-Fraud Program" hosted by Treliant. This program will provide financial institutions with insights on building a robust fraud prevention framework tailored to their unique risk profile. The speakers will explain how to develop fraud prevention strategies encompassing technology, employee training and regulatory compliance. Mr. Halpern's experience in fraud and financial crime investigations will lend valuable perspective into fortifying defenses against constantly advancing threats in the banking sector.

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