Stop the Transfer: Defending Against Wire Fraud and Implementing Your Red Flag Defense

Join Corporate Central and PaymentsFirst for an educational webinar designed to help your credit union proactively defend against increasingly sophisticated wire fraud schemes. This session will provide the tools and insights needed to identify red flag activity and strengthen your internal controls.

• Recognizing Red Flags: Spot suspicious account activity that may trigger compliance requirements.
• Social Engineering Tactics: Understand how Business Email Compromise (BEC) and other scams manipulate employees into authorizing fraudulent transfers.
• Implementing Strong Controls: Explore best practices for internal security, dual control procedures, and employee training to build a layered defense.
• Compliance Essentials: Gain a clear overview of wire transfer governance and regulatory expectations.

Whether you are on the frontlines, a compliance officer, or an executive, this session will provide actionable strategies to protect your credit union and your members.