Understand the evolving nature of cybercrimes your institution and your customers are likely to confront.
We have collected the latest threat intelligence concerning the most prevalent electronic banking fraud risks that banks and credit unions will confront. As fraudsters creatively exploit technology and banking regulators impose new requirements on financial institutions, understanding the changing threat environment is a constant challenge but is more important than ever. Where should your institution's attention and resources be focused, and what is working for others? For those whose job includes answering these questions, this material will keep you abreast of cyber fraud trends, legal developments, and supervisory priorities to position your financial institution or credit union to mitigate losses and assist customers. Particular attention will be devoted to the highest risk and the most prevalent fraud vectors and the decisional law applicable to each. We will also dive into ransomware from the perspectives of both when the bank is the victim and when the target is the customer. This course takes a decisional approach to the problems and is not technology-dependent so that the lessons learned are applicable regardless of your institution's technology vendors.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Current Threat Intelligence About Cybercrimes Affecting Financial Institutions and Their Customers
Overview of the Fraud Classifier Tool in the Context of Cyber Fraud
The Deal-Flow of Payment Orders to Best Understand the Law and Mitigation Tactics for Different Cyber Frauds
- Cybersecurity as Credit Risk
- Business Email Compromise
- Account Opening Fraud
- Account Takeover Attacks
Ransomware
- What It Is and How the Criminal's RaaS Works
- How Ransomware Has Evolved and Where It May Be Going Next
- Overview of the True Costs of Ransomware
- New Banking Regulations - Both for When the Financial Institution Is the Victim and When It Serves as a Payment Intermediary
How to Respond to Electronic Banking Emergencies When Your Institution's Money and Reputation Is on the Line
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on July 21, 2022.
Call 1-866-352-9540 for further credit information.
- AK CLE 1.0
- Alaska attorneys may receive 1.0 hours of continuing legal education for completing this program. Please contact the Alaska Bar Association or go to www.alaskabar.org for details regarding reciprocity with other states.
- AL CLE 1.0
- This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.0 hours credit.
- AR CLE 1.0
- This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- ND CLE 1.0
- North Dakota CLE policy does not allow for pre-approval of any self-study courses. This course may qualify for up to 1.0 hours of CLE credit.
- NH MCLE 1.0
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 61 Minutes.
- NM CLE 1.0
- This program has been approved by the New Mexico Minimum Continuing Legal Education Board for 1.0 hours of credit.
- NV CLE 1.0
- This program has been approved by the Nevada Board of Continuing Legal Education for 1.0 CLE hours.
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- IAPP 1.0
- This course has been approved through the International Association of Privacy Professionals (IAPP) for 1.0 CPE Credit(s). This course is applicable to the following certifications: CIPP/A, CIPP/C, CIPP/E, CIPP/US, CIPM, CIPT.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
William "Bill" Repasky
Frost Brown Todd LLP
- Member with the law firm of Frost Brown Todd LLC
- Prior to joining the firm, served as in-house counsel for one of the nation’s largest banks and also for a leading credit card processing company
- Background in banking compliance and litigation was fortuitous, as he practices law in Kentucky, which is currently the leading state in the country in growing hemp and in promoting the industrial hemp industry
- Frequent author and speaker on banking law matters, including those concerning hemp-related businesses
- J.D. degree, Vanderbilt University; B.A. degree, University of Michigan
- Can be contacted at 502-779-8184 or [email protected]
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- OnDemand Courses
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- Course Manuals
- Executive Reports
- White Papers and Articles
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- State Specific Credit Tracker
- All-Access Pass Course Concierge
Questions? Call 877-296-2169 to speak with a real person.
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