Online Seminar: It's A Jungle Out There: What You Can Do To Prevent Business Account Fraud


Fraud Prevention
July 29, 2010 Posted by: Linda Coven

We've all heard about the threat that fraud activity places on business. As fraud continues to become more sophisticated, it's more important than ever to stay informed. In this free Web seminar replay, we cover the scope of the problem, and examine specific attacks and the recommended strategies to protect your company against online banking and transactional fraud.

See the Web seminar (PLAYBACK)
Download the presentation (PDF)
See top online banking security tips (PDF)
Read about ACH fraud prevention practices (PDF)
Visit SVB's Fraud Resource Center
In the program, our speakers, Wesley Wilhelm, a senior analyst at Aite Group, LLC, Thomas Ravenelle of the Federal Bureau of Investigation and Linda Coven, Head of Online Banking Solutions, Silicon Valley Bank, cover:

  • An analyst’s perspective on the trends and risks facing companies and financial institutions
  • Law Enforcement — What is being done to fight/find and prosecute the perpetrators of these attacks as well as the Mules that enable these activities
  • What can companies do to protect themselves (fraud prevention tools available, best practices. etc.)