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WEBINAR: Small Business Banking Fraud

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Overview

Broadcast on:
Tuesday, April 21, 2009
Duration:60 minutes
Presenters:John O'Connor, Partner, Praxis Advisors, LLC
On-Demand Fee:

$95

Webinar Registrants:
PRESENTATION      HANDOUTS    (Login required)

Fraud in small business banking is a growing problem. Industry expert John O'Connor, Partner, Praxis Advisors, LLC discusses traditional and new fraud techniques that are impacting financial institutions and informs you about identifying and preventing fraud in the portfolio.

You will learn:

  • What traditional and new fraud techniques are impacting financial institutions
  • How to identify and proactively prevent fraud, using the KYC "Know Your Customer" policy and other techniques in your portfolio
  • Which areas to monitor in order to detect fraud and protect your institution

 

About Our Presenter:

John O'Connor is a partner and co-founder of Praxis Advisors, LLC. He is responsible for managing the sales and delivery of consulting services for banks and specializes in small business, middle market and large corporate lending divisions. John has worked and managed hundreds of consulting engagements for financial institutions ranging in asset size from $50 million to more than $1 trillion. He has extensive project management experience and has managed various engagements including operational consolidations, financial and organizational analyses and productivity improvements; with a major emphasis on multi-bank consolidations, credit policy, workflow re-engineering, improved productivity, financial analysis, system automation, customer service and expense reduction.

Questions? Contact Aleks Maksic, CBA Registrar, (703) 276-1750.

Who Should Purchase

Small business banking executives, small business sales managers, credit risk executives, collections managers, deposit managers, branch managers