Description

Work through typical fraud scenarios involving money mules and phishing, how to educate your customer base, and how to respond when a customer is a victim. Topics Include:

• Understanding Money Mule Schemes and their role in Financial Fraud
• Phishing Fundamentals and Recognizing the threat
• Prevention and Mitigation Strategies
• Legal and Regulatory Considerations

Member Pricing: FREE

AAP/APRP credits: 1.2