Both old and new methods of financial crime continue to exist throughout the industry. Join us to hear all the latest on new scams related to data breaches, skimming, business email compromise, account take-over, vender & payroll impersonation, cryptocurrency scams, elder abuse, cash advance fraud, & social engineering, as wells as discussions about the resurgence of older fraud schemes such as check fraud. Join us each month or just join a few, but don't miss this important topics the second Friday of every month in 2020 to hear from the experts!
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