Training Registration

Bank Fraud 101
On Demand
Duration: 75 Minutes

Recorded on April 26, 2021

What is there to know about bank fraud? Everything! Join us for an interactive presentation discussing the main types of bank fraud including first party, third party (account takeover), and identity theft. There will be content involving the various channels of fraud including check, ACH, wire, debit, bill pay, and person-to-person. We will discuss trends in the industry and how Capital One can assist in your investigations.

Presented By:
Ricky Bonnett, Bank Investigations Manager, Capital One

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The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.

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