Mar 6, 2025
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. Learn the steps you can take to protect your institution and your account holders!
Thursday, March 6th, 2025
11:00 am - 1:00 pm EST
Topics
Roles
Who Should Attend
This informational session is designed for operations personnel, BSA officers, compliance officers, internal auditors, and any employee who handles wire transfers.
Dawn Kincaid began her banking career while attending The Ohio State University. She has 19 years of experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits, and exams, and presented for numerous state associations.
$299.00 or 1 Token
Available Upgrades
Brooke McCormack, Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380