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AML/CFT Fraud Prevention Financial Cybersecurity Fraud Trends

Tackling operational risks: Strategies for check fraud and ransomware prevention

Tuesday, September 17, 2024
2:00 PM ET / 1:00 PM CT

An effective risk assessment process identifies potential threats and outlines strategies to mitigate their impact.  With the risks associated with check fraud and ransomware attacks having the potential to harm an institution, developing and maintaining effective risk management programs is important. FDIC representation will highlight the current operating environment and provide mitigation techniques that are being utilized by financial institutions to manage these risks.

Key Takeaways:

  • Evaluating check fraud mitigation strategies
  • Understanding how threats and vulnerabilities equate to risk
  • Mitigating and prevention best practices

 

Meet Your Presenter

Lloyd E McIntyre III, CFE

Examination Specialist (Fraud)
Mr. McIntyre is an Examination Specialist (Fraud) in the FDIC Cyber Fraud and Financial Crimes Section.  His current areas of focus are operational risk trends, suspicious activity report analysis, insider fraud training, and check fraud.  His 30 plus years of experience also includes bank supervision and management roles as an

Full Bio