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Join us in person for a fun and eye-opening session on spotting and stopping fraud!About this Event
Join Us for Fraud Awareness - Virtual Session!
Join BankUnited’s Director of Corporate Fraud for a focused webinar designed specifically for businesses. We’ll cover practical strategies to safeguard personal and financial information, prevent wire fraud, and strengthen controls across your transaction lifecycle.
In today’s environment, businesses are increasingly targeted by sophisticated fraud schemes—from wire diversion and social engineering to business email compromise. This session will equip your team with actionable insights to help protect client funds, reduce risk exposure, and maintain operational integrity.
What You’ll Learn
- Current fraud trends specifically impacting businesses
- Real-world examples of wire fraud, and social engineering
- Best practices for verifying wire instructions and protecting funds
- Operational controls to strengthen internal processes and client communications
- How BankUnited supports clients with fraud mitigation and secure treasury solutions
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Event Venue & Nearby Stays
The Graham Companies, 6843, Miami Lakes, United States
Tickets
USD 0.00
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