Beyond the Vault: Empowering People in a Fraud Prevention Framework

 Beyond the Tools: Empowering People in a Fraud Prevention Framework

Fraud prevention takes more than the right tools.

Technology can flag unusual activity, surface patterns, and support faster decision-making—but employees are still one of the most important layers of defense.

Join Finovifi for our next Beyond the Vault session:

Beyond the Tools: Empowering People in a Fraud Prevention Framework

Tuesday, July 28
10:00 a.m. Central
Speaker: Starr Largin, SVP, Finovifi

In this session, Starr will walk through a layered fraud prevention framework built around three essential components: People, Process, and Technology.

Attendees will learn how financial institutions can better equip employees to recognize suspicious activity, follow consistent procedures, and make informed decisions when fraud risks arise.

We’ll also cover practical ways to strengthen fraud awareness across frontline and operational teams, including:

• Common customer, transaction, check fraud, account activity, KYC, elder exploitation, scam-related, and internal red flags
• How to create clear escalation paths when something feels wrong
• Training strategies for tellers, new accounts, deposit operations, and other key roles
• How technology can support human judgment without replacing it
• Simple ways to make fraud prevention part of everyday workflows

Fraud prevention works best when employees know what to look for, understand what to do next, and have the tools and processes to act quickly.

Register today to reserve your spot.