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Checklist: Identity Fraud Prevention Strategies for the Recession

Identity Fraud Prevention Strategies for the Recession
Identity fraud skyrockets when the economy tanks. As inflation and layoff rates mount, fintechs should prepare for escalating identity fraud. Implementing the right tools and tactics gives you an edge in elevating the effectiveness of your identity fraud detection strategies to sustain customer growth in a declining economic climate.
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The Case for IT and Tax Team Alignment: Accelerating Business Value With Automation

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OTHER ON-DEMAND WEBINARS

IMA: Maximize Accounting & Finance Resources for Finance Transformation Projects

Blacklane

Institutional knowledge is a key differentiator in any effective transformation, such as an ERP upgrade. Freeing internal resources from their daily workload to support such a project is a challenge. Join us as Molly Boyle and Thyra Williams, of BlackLine, examine how financial close automation solutions have helped accounting teams dedicate up to 70% of key resources’ time to transforming the finance function.
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Elder Financial Exploitation

Bank Webinars

One of the saddest and most disturbing crimes is watching our elderly suffer from financial exploitation. It could be a romantic scam, check scam, problem with a caregiver, unusual transactions of the customer’s account and it is costing your customer his or her life savings. What can you do? What is the response? During this program, we will look at the problem of elder abuse and see what our role can be in protecting our elderly.
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ADVANCED TAX PLANNING STRATEGIES ROUNDTABLE DISCUSSION

thefintech.info

The Due Diligence Project Summit concludes with a round-table discussion featuring advanced tax & risk mitigation strategies presented by The Due Diligence Project (DDP) founder Alex Sonkin, accompanied by select DDP specialists and thought leaders. Alex will be joined by industry-leading tax attorneys, CPAs, and family office specialists for an up-close look at the DDP’s peer-reviewed tax & risk mitigation strategies, including charitable giving, energy tax credits, cost segregation, and advanced cyber-security risk mitigation, just to name a few.
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Quarterbacking Long Term Retail Deposits – Presenting and Selling Long Term Deposits

BankerCollege

Learn how to develop a cohesive sales process that can be executed at the point of contact with reads and progressions. Here we will focus on the presentation of offers in a sequential process that touches key principles in intentional ways to build confidence that our financial institution has flexible options, competitive pricing, and the best tools to help our depositors manage their money. We will reference a recent article on Quarterbacking Retail Deposits and the essential talking points for consultative retail deposit sales. This is the equivalent of “apologetics” for retail bankers.
Watch Now

IMA: Maximize Accounting & Finance Resources for Finance Transformation Projects

Blacklane

Institutional knowledge is a key differentiator in any effective transformation, such as an ERP upgrade. Freeing internal resources from their daily workload to support such a project is a challenge. Join us as Molly Boyle and Thyra Williams, of BlackLine, examine how financial close automation solutions have helped accounting teams dedicate up to 70% of key resources’ time to transforming the finance function.
Watch Now

Elder Financial Exploitation

Bank Webinars

One of the saddest and most disturbing crimes is watching our elderly suffer from financial exploitation. It could be a romantic scam, check scam, problem with a caregiver, unusual transactions of the customer’s account and it is costing your customer his or her life savings. What can you do? What is the response? During this program, we will look at the problem of elder abuse and see what our role can be in protecting our elderly.
Watch Now

ADVANCED TAX PLANNING STRATEGIES ROUNDTABLE DISCUSSION

thefintech.info

The Due Diligence Project Summit concludes with a round-table discussion featuring advanced tax & risk mitigation strategies presented by The Due Diligence Project (DDP) founder Alex Sonkin, accompanied by select DDP specialists and thought leaders. Alex will be joined by industry-leading tax attorneys, CPAs, and family office specialists for an up-close look at the DDP’s peer-reviewed tax & risk mitigation strategies, including charitable giving, energy tax credits, cost segregation, and advanced cyber-security risk mitigation, just to name a few.
Watch Now

Quarterbacking Long Term Retail Deposits – Presenting and Selling Long Term Deposits

BankerCollege

Learn how to develop a cohesive sales process that can be executed at the point of contact with reads and progressions. Here we will focus on the presentation of offers in a sequential process that touches key principles in intentional ways to build confidence that our financial institution has flexible options, competitive pricing, and the best tools to help our depositors manage their money. We will reference a recent article on Quarterbacking Retail Deposits and the essential talking points for consultative retail deposit sales. This is the equivalent of “apologetics” for retail bankers.
Watch Now
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The Case for IT and Tax Team Alignment: Accelerating Business Value With Automation

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