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Webinar Resources:

  • Presentation Slides (PDF)

This presentation was held on February 15 at 2:00 p.m. ET. 

In 2018, financial institutions will continue to face the following risks that from 2017 - Synthetic Identity Fraud, Loan Fraud, and ADA Website Accessibility Compliance Risk. 

ADA website accessibility lawsuit prevention is pretty straightforward: Implement functionalities on your website to allow for universal accessibility by anyone, whether they have mental, visual, or hearing impairments. That’s not to say it’s an easy feat, but mitigating the risk of a lawsuit is fairly black and white.

Fraud prevention, on the other hand, is not quite so clear-cut. Fraud is always evolving as criminals continue to adopt more sophisticated tools & processes to perform these attacks, so the steps you take to prevent these fraud attacks will also need to continue evolving to match what the criminals are doing. Join the webinar on February 15 to learn about the strategies you can implement today to combat fraud.


Ann Davidson, VP of Risk Consulting | Allied Solutions

At Allied Solutions, Ann uses her consulting expertise to help financial institutions manage risk and ensure their financial soundness. She reviews policies and procedures to determine efficiencies, works directly with clients to help them better control risk and creates a wide variety of training tools on risk issues. With over 40 years of diverse experience in the financial industry, Ann is considered one of the nation's premier authorities on fraud risk mitigation in the financial space.