Pub. 2 2013 Issue 3

April / May 2013 23 l e a d i n g a d v o c a t e f o r t h e b a n k i n g i n d u s t r y i n k a n s a s Social media, social devices, wireless connectivity, Internet and email. Add moral relativism, criminal intent, and rationalization. Stir in aging population, coupled with crooks who have unlimited access to online ac- counts and you have a recipe for fraud in staggering portions. This evening workshop will highlight the emerging fraud trends that are flourishing in the ever-growing global culture of corruption, with tips to combat check fraud, debit card fraud, elder abuse, identifying suspicious activity, and CTR reporting. Learn how to protect your bank, your custom- ers, and yourself from the financial predators lurking in our ever-connect- ed world. All frontline staff should attend this workshop, including tellers, teller su- pervisors, new accounts personnel and anyone with customer contact. WWW.KSBANKERS.COM Educational Resources 785-232-3444 L o c a t i o n s June 18 - Hays June 19 - Garden City June 20 - Wichita June 25 - Salina June 26 - Chanute June 27 - Lawrence P r e s e n t e r J i m R e c h e l T h e R e c h e l G r o u p C i n c i n n a t i , OH 2013 Fraud at the Frontline: Prevention by recognizing what the crooks are cooking up next!