Pub. 5 2016 Issue 3
2016 Fraud at the Frontline Energizing Your Frontline Fraud Prevention By Recognizing What The Crooks Are Cooking Up Next! Join us as popular KBA presenter Jim Rechel will highlight the emerging fraud trends that are flourishing in an ever-growing global culture of corruption. Included will be tips to combat check fraud, debit card fraud, elder abuse, identifying suspi- cious activity, and CTR reporting as well as ways to protect your bank, your cus- tomers and yourself from the financial predators lurking in our connected world. we are SOCIAL MEDIA, MOBILE DEVICES, WIRELESS, INTERNET, EMAI L EDUCATIONAL RESOURCES 785-232-3444 www.ksbankers.com June 14 - Russell June 15 - Garden City June 16 - Wichita June 21 - Manhattan June 22 - Chanute June 23 - Kansas City These are evening programs The program will provide you with the opportunity to: - Learn customer service techniques that energize fraud prevention efforts; - Develop new methods to expand observation skills and analyze everyday customer conduct; - Expand the understanding of the red flags of criminal behavior; - Learn trends of check fraud, debit card fraud, ACH and wire fraud and elder abuse; - Fulfill the requirements of your compliance program; - Enhance the delivery of new found knowledge with interactive exercises; - And more!
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