Description

Fraud Factor: What You Need to Know

It's real and it can be disastrous. In today's environment of enhanced security and technology – why are we still talking about fraud? Because fraud is not going away.

Join Gurpreet Nagra, Sophia Abrahams and Sean Clark from TD Commercial Banking for an in-depth look at financial fraud.

During the 90-minute workshop we will:

• Take you through the different types of fraud.
• Identify current schemes used by fraudsters so you can be ready.
• Provide insight into controls to better protect yourself and your business.
• What to do if you are a victim of fraud.

We hope that this session will help you understand that no one person or policy can stop payments fraud but a “fraud prevention framework” that includes education and multiple layers of prevention is your best defence.