PPT-Online Banking Fraud Prevention Recommendations and Best

Practices This document provides you with fraud prevention best practices that every employee at Continental National Bank of Miami needs to know in order to educate our Online Banking users. Our Next 8 Months At A Glance .      . John Buzzard. Product Manager. FICO Card Alert Service. Our Present Climate. Brands Under Attack. Apple Pay. 17% Yes-we are live.. 43% Launching in 2015.. 40% Not planning a launch.. Ebony Powell. 1055-006. What Is Online Banking?. Online Banking is a way for consumers to quickly and efficiently handle financial transactions without going to their local bank. . In Stephen Rampur’s article, “What is Internet Banking?,” he . Risks and Prevention. Fraud: Risks and Prevention. Implications of fraud. What motivates one to commit fraud. The importance of internal control. Fraud indicators – what to look for. Professional resources. Pleased to introduce the following panel members . Tom . Caulfield, Executive Director Council . of the Inspectors General on Integrity and . Efficiency. George D. . Strudgeon. , Audit . Director - Compliance . Consular Affairs. Sonya Tsiros, International Division Chief. Bureau of Consular Affairs. Office of Fraud Prevention Programs (CA/FPP). May 2012. Fraud Detection and Prevention. Fraud Prevention Programs (CA/FPP). Ian Brackenbury. Thomas Wong. Microsoft Corporation. Background. This report summarizes . research to . understand perceptions . and exposure to online fraud and scams. The . research was . conducted by the . WE . ARE TEAM OF EXPERTS . BRIDGING ARTIFCIAL . INTELLIGENCE. , . BLOCKCHAIN, . CYBER . SECURITY . PROVEN USE CASES . ACROSS . ECOSYSTEMS.. Banking on Blockchain.. Charting the progress of distributed ledger . Missey Jackson, CPP. Payroll Director. Parallon/HCA. Topics. Payroll Fraud. Statistics. Red Flag Indicators. Types of Payroll Fraud. Payroll Fraud Prevention. Recent Payroll Fraud . Cases. Payroll Privacy. Presented . by Carrie . Kennedy and Dustin . Birashk, Moss Adams LLP. June 20, 2012. Disclosure Statement. The material appearing in this presentation is for informational purposes only and is not legal or accounting advice. Communication of this information is not intended to create, and receipt does not constitute, a legal relationship, including, but not limited to, an accountant-client relationship. Although these materials may have been prepared by professionals, they should not be used as a substitute for professional services. If legal, accounting, or other professional advice is required, the services of a professional should be sought.. 2016 National Training Program. Session Objectives. This session should help you . Define fraud and abuse . Identify causes of improper payments. Discuss how CMS. fights fraud and abuse. Explain how you can fight fraud and abuse. Definitions OnlineBankingChanges and AccountAccessOther Accounts Access MobileBanking ReceivingInformationOnline ElectronicRecords ElectronicRecord Receiving ElectronicNoticesYourAddress TransactionsL Online Ba n king Channels T he t h r e a t – DYRE and GOZI Trojan malware :  While neither threat is new, s ecurity analysts have detected a recent rise in fraud attempts using two variants of 2016 National Training Program. Session Objectives. This session should help you . Define fraud and abuse . Identify causes of improper payments. Discuss how CMS. fights fraud and abuse. Explain how you can fight fraud and abuse. and correction in the EC. Horizon Europe Coordinators' Day: . Grant Agreement Preparation. 2 February 2023 . Manuela Serrano Sereno Policy Officer – Anti-Fraud DG RTD. H2 (CIC – CAS). . Table of contents.