VACB Fraud Alert Webinar with ePay Resources

Please join VACB's Fraud Information-Sharing Group, as we present our second Fraud Webinar on Tuesday, December 8, from 10:30 – 11:45 a.m.

A Fraudsters' Paradise

Bank fraud has become a paradise for fraudsters simply because there are so many options ranging from old school check fraud to digital fraud. As a retail branch, you are at the forefront of being taken advantage of by these fraudsters and have the responsibility to be the first line of defense to stop the fraud. 

This session explores current fraud trends and dives into how to mitigate fraud. Fraud topics include checks, online banking, instant payments, and wires. Join us in having an open discussion about what you are experiencing in your financial institution, so together, we can fight fraud@!

This session will serve as a reminder of all the fraud opportunities available to the bad guys and how, as financial institutions, we can mitigate these losses. 

Our featured presenter will be Crissy Terry, AAP, AFPP, APRP, NCP, Vice President, ePay Advisors.  
As Vice President with ePayAdvisors, Crissy conducts payments audits and risk assessments and provides strategic consulting for financial institutions and Third-Party Senders. 

Her real-world expertise in compliance and risk management comes from over 28 years of experience in support operations in the financial services industry. With a passion for driving efficiency and supporting financial institutions’ strategic goals, Crissy knows what it takes to balance day-to-day payments operations, fraud and recovery investigations, regulatory compliance, process improvement, and more, while working towards achieving enterprise-wide objectives.  

Following Crissy's 60-minute presentation, we'll reserve time for attendee questions and discussion.
Whether you work in operations, fraud prevention, risk management, compliance, information security, or bank leadership, this webinar offers an excellent opportunity to stay informed and connect with peers across Virginia's community banking industry.

We hope you'll join us for this informative in early December. Zoom link will be provided upon registration.

We look forward to seeing you on December 8!