Understanding the Complex Fraud Landscape & Prevention Strategies
COURSE NUMBER
9579
CLE
Approved by The Florida Bar Continuing Legal Education Department for 1.0 hour of General CLE credit including 1.0 hour of Technology CLE credit.
DESCRIPTION:
Learn about the latest fraud strategies used to mine sensitive information through different data gathering and social engineering tactics, including how fraudsters exploit that data to manipulate or deceive businesses, employees, and clients.
LEARNING OBJECTIVES:
- Identify current fraud strategies used to mine sensitive information, focusing on data gathering and social engineering tactics like phishing, vishing, and Business Email Compromise.
- Explain the factors driving the prevalence of fraud, including the concept of Fraud as a Service (FaaS), and understand the magnitude of the current fraud landscape.
- Apply best practices and behavioral tips, as well as recognize key fraud protection products and services, to mitigate the risks associated with these threats for themselves and their organizations.
PRESENTER:
Amy Perry, SVP of Fraud Training and Education at M&T Bank, incorporates 17 years of banking experience, a degree in Psychology, and a passion for helping others to deliver a comprehensive fraud awareness program as a proactive approach to preventing victimization. Prior to joining M&T’s Financial Crimes group, Amy has served in a variety of roles across Customer Asset Management, Mortgage Servicing, and Product Management.
Nota by M&T Bank – The Florida Bar Trust Account Solution (available at no cost to members)
LEGALFUEL CLE PRESENTATIONS ARE INTENDED FOR EDUCATIONAL PURPOSES ONLY AND DO NOT REPLACE PROFESSIONAL JUDGMENT. STATEMENTS OF FACT AND OPINIONS EXPRESSED ARE THOSE OF THE PRESENTERS INDIVIDUALLY AND, UNLESS EXPRESSLY STATED TO THE CONTRARY, ARE NOT THE OPINION OF THE FLORIDA BAR OR ITS COMMITTEES. THE FLORIDA BAR DOES NOT ENDORSE OR APPROVE, AND ASSUMES NO RESPONSIBILITY FOR, THE CONTENT, ACCURACY OR COMPLETENESS OF THE INFORMATION PRESENTED. ANY FEEDBACK SHOULD BE PROVIDED TO THE EVENT ORGANIZER.