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Coffee and Donuts-Michael Paradis-Fraud Prevention

Coffee and Donuts-Michael Paradis-Fraud Prevention

Tuesday, May 30, 2023 (8:30 AM - 9:30 AM) (EDT)

Description

Come join us at the Randy Marion Conference Room at the Chamber office on the morning of Tuesday, May 30th, at 8:30 AM, for donuts, coffee and a discussion about fraud prevention with HomeTrust Bank’s Treasury Services Consultant, Michael Paradis.

 Michael is a Certified Treasury Professional with 24 years of banking experience. He has seen first-hand the evolution of financial fraud, as well as the tools and strategies to prevent it. For some fraud schemes, there are simple, “bolt-on” solutions banks can provide to screen transactions. However, for other attacks the first line of defense is education and vigilance; knowing the signs and maintaining awareness to question and validate requests. Michael will share several real-world examples and best practices to thwart them.

RMCR
19900 West Catawba Avenue (RMCR)
Cornelius, NC 28031
Event Contact
Leslie Reid
Tuesday, May 30, 2023 (8:30 AM - 9:30 AM) (EDT)
Registered Guests
2
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