Commercial Bank Fraud Control
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Commercial Bank Fraud Control
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Commercial Bank Fraud Control
Introducing the Commercial Bank Fraud Control Roundtable!
The ever-evolving threat of commercial bank fraud demands that fraud prevention leaders be proactive in safeguarding their institutions and customers from bad actors.
At Auriemma Roundtables, we empower our members to benefit from their peers’ expertise. The largest financial institutions in North America depend on our Roundtable platform to learn from peers and develop best practices around fraud identification, deflection, and mitigation.
We are introducing a new Roundtable dedicated to Commercial Bank Fraud Control, and we are inviting commercial bank fraud executives to join us.
About the Commercial Bank Fraud Control Roundtable
The Commercial Bank Fraud Control Roundtable is a forum for executives to exchange best practices and share common pain-points in a neutral and professionally facilitated setting.
At member-only meetings, Commercial Fraud executives (SVP and functional heads) and direct reports (Card, Treasury, Lending) discuss challenges, successes, and technological strategies surrounding some of the most pressing fraud issues facing commercial banks today.
Recent meetings have covered:
- Primary attack vectors and loss drivers
- Processes and information sources for verifying business and individuals
- Strategies, tools and best practices to prevent and detect fraud while preserving the customer experience
- Educating commercial clients on fraud prevention
Key Benefits of Membership
Members have year-round access to business intelligence and insights from the membership cohort.
Member-only benefits include:
- Executive Meetings (In-Person and virtual)
- Detailed Report Containing Meeting Summaries and Key Takeaways
- Proprietary Interactive Benchmarking (Currently under development)
- Custom Surveys (By request)
- Value-Add Activities (Ongoing)
The Roundtable Experience
Our Roundtables transcend conventional meetings: They are year-round sources of exclusive business intelligence. The elements that make up an Auriemma Roundtable are unparalleled elsewhere.
It all starts with our Roundtable directors. Our seasoned facilitators work with members to set meeting agendas, monitor fraud trends, and spearhead benchmarking studies. When the time comes for a Roundtable meeting, directors use their extensive industry experience to know what’s top of mind in the industry and what questions to pose.
Here’s what you can expect from a Roundtable meeting:
Your Roundtable Cohort
Roundtable participants are fraud specialists with years of experience. From technology implementations and regulatory changes to staff management and vendor relations, fellow members can speak to the challenges you face every day.
The Auriemma Roundtables network is extensive, with many members returning for years, even as they change employers. Across Auriemma Roundtables many groups, we serve 90 percent of the largest financial institutions in North America.
Next Steps
We don’t want you to miss out on an unparalleled Roundtable experience. Contact us on the form below, and we’ll be in touch about how you can start collaborating with your peers.
