Summary - Fraud "Hot Topics"

In the2024 National Illicit Finance Strategy, Treasury reported that “fraud is now the largest revenue-generating crime”, surpassing drug trafficking for the first time. The Federal Trade Commission (FTC) reported that consumers filed 6.5 million reports with the “Consumer Sentinel Network” in 2024, 40% of which reported some kind fraud, with reported losses of $12.5 billion, regrettably a new record. In the first half of 2025, nine of the top twenty categories of reported activity on SARs filed dealt with fraud. Interpol and the international law enforcement community are focused on authorized payment push (APP) fraud, and NACHA’s new ACH Rules are focused on reducing and recovering from “credit-push fraud”. This two-hour webinar will review the various types of fraud attacks our clients are facing and discuss ways in which we can assist them from becoming victims of such.

Discuss the 2024 data from Sentinel;
Review the latest FTC guidance on consumer and commercial fraud “instances”;
Highlight “APP” / “Credit Push” fraud and NACHA’s response to such;
Examine FinCEN’s latest focus on: Sextortion; Deepfake media created with generative artificial intelligence (GenAI) tools; Timeshare Fraud; Counterfeit U.S. Passport Cards; Mail-Theft Related Check Fraud; “Vulnerable” Adult Exploitation; and the ever-increasing ransomware attacks;
Discuss FTC “tools” to assist harmed consumer clients; and
Allow time for questions from participants.

This Webinar will also:

Complement existing internal education sessions to help meet the annual AML/CFT(BSA) training requirements for compliance and audit personnel; and
Allow time for questions from participants.

Recent well-publicized enforcement actions, fines, and deferred prosecution agreements continue to support a climate proving that AML/CFT/(BSA) compliance remains of paramount importance to all financial institutions. This two-hour webinar from ProBank Education Services will not only provide the compliance and audit teams with a current update on compliance with the AML/CFT/(BSA) reporting requirements when fraud is detected/suspected, but it will also discuss other regulatory and legal issues related to AML/CFT/(BSA).

Attendees

$335 – Attend the Live Webinar
$435 – Attend the Live Webinar and Purchase One On-Demand License
$835 – Attend the Live Webinar and Purchase Five On-Demand Licenses
$335 – Purchase One On-Demand License
$735 – Purchase Five On-Demand Licenses

Each Additional Live Webinar Attendees: $295

Registration Policy: ProBank Education Services permits one participant per paid registration to access the program via a single internet connection at one physical location. Additional registrations are available at a discounted rate and may be registered online, by mail, or phone. Group viewings are not permitted. All unregistered participants will be invoiced. Please note we reserve the right to change speakers or reschedule/cancel seminars when necessary.

On-Demand Purchase: When you purchase an on-demand webinar, you’ll receive secure login credentials to stream the recorded session and download accompanying materials from a separate email from no-reply-educationservices@us.forvismazars.com within 5-7 business days after the live webinar takes place. You’ll have 180 days to access the training at your own pace—making it easy to integrate professional development into your busy schedule.