Fraud Mitigation Best Practices

Description

Please join our experts for a virtual seminar

Fraud Mitigation Best Practices

Tuesday, March 9, 2021

10:00 - 11:00 AM
 

Presented by:

Hank Basile

Supervisory Special Agent, Financial Taskforce

Department of Homeland Security

Topics of discussion:

• Financial Fraud involving Business Email Compromises

• Scams related to Elder, IRS, Romance and Covid-19

• Phishing Emails

• Fraud Prevention Tips

About Hank Basile: Hank is a recognized expert in field of fraud mitigation. He has been conducting or supervising financial institutions for more than 20 years. Through his extensive training and experience, he is familiar with how illicit proceeds are being laundered, including steps taken to conceal the transfer of such funds. He received his Bachelor of Science in Criminal Justice from Northeastern University.   

Cambridge Trust Hosts:

Walter McIrney, Director of Security
Peter Bamber, Director of Information Security
Patricia Mullin, Director of Treasury Management