Register today for the webinar, “How to Defraud an Originating Depository Financial Institution in Three Easy Steps,” on Dec. 4 from 10–11 a.m. CST.
This session explores how a small, Texas-based ballet company was an unknowing participant in a $41 million fraud scheme. This is one of many cases where fraudsters used a three-step plan and figured out how to use our payment systems to defeat risk mitigation measures. Speaker Kevin Sasser with Argos Risk will share the three-step plan, along with the most common strategic mistakes that can leave your credit union vulnerable.
This webinar is complimentary for affiliated credit unions.
Presenter: Kevin Sasser
Kevin Sasser serves as director of sales and marketing for Argos Risk, a provider of third-party risk management services for financial institutions and other organizations. Applying more than 20 years’ experience, Sasser assists institutions in implementing automated third-party risk monitoring and mitigation programs. Sasser has delivered keynote addresses at national conferences, seminars, and user group meetings. He holds a degree in computer science from Valdosta State University and is a certiﬁed Accredited ACH Professional.
For questions, contact Cristina Martinez, CU relations administrative assistant, at 800-442-5762, ext. 6403 or firstname.lastname@example.org.