Fraud is Rampant in Associations!
“Positive Pay” or “Positive Payee”? Do you know the difference between them?
If not, you need to attend this session.
Endorsement Fraud? What appears like a legitimate signature may very well be fake and you will find out too late
VOIP scams and Caller ID Hoaxes?
Check Washing is on the rise!
Join us for an exclusive panel discussion designed to help you identify, prevent, and mitigate fraud within your Nonprofit and Trade Association. In this session, we will share insights on how fraud is part of our everyday lives.
The Fraud Landscape:
o Social Engineering
o Fraud as a Service
o Mail Theft
• What is this Data Worth?
• Recognizing common social engineering tactics
• Best Practices: What You Can Control
Have you ever received one of these phishing emails?
Hi Jason,
There is a problem with your account (xxx134) that needs immediate attention. We have detected a security threat and have locked your organization account. You will no longer have access to your organization's funds. Click here to complete the verification process.
Financial fraud continues to evolve every single day, and the Fraudsters are finding new ways to infiltrate your Nonprofit and Trade Association.
We would like to extend a special invitation for the CEO/CFO/COO/Controller and staff who work with the day-to-day financial operation of their nonprofit organization for an hour of critical financial fraud discussion
Speakers
Tom Ciolkosz, Senior VP Nonprofit Relationship Manager M & T Bank
Gina Ni, Vice President Treasury Management Consultant, M & T Bank
Agenda:
4:00pm Welcome and introduction
4:05-4:45 Presentation with Interactive audience participation, Q and A and engagement
4:55 Close and final discussions
5:00pm Wrap up
Register: www.ticketleap.events/tickets/restonloudounswaps/...
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Tom Madden
President/Producer
Visual Impact Productions
Herndon VA
(703) 318-3282
tom@visualimpactprod.comvisualimpactprod.com
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