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Government Fraud Mitigation Strategies

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Date Published

September 17, 2020

Publisher

Ohio Government Finance Officers Association

Subjects

Fraud

Questions

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Summary

Get a description and hear about techniques that are used by criminals to steal information from you and your banking system. Attendees will learn the different systems used by the bad guys and also learn techniques and best practices to avoid being a victim.

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Presenters

Anthony Okray
Senior Vice President Government Banking Relationship Manager - The Huntington National Bank

Tony Okray (CTP), currently serves as Senior Vice President Government Banking Relationship Manger for Huntington Bank in the... Read More

Julie Latchaw
Vice President-Treasury Management Advisor - The Huntington National Bank

Julie Latchaw has been in the banking industry for 40 years with over 32 years in the Treasury Management arena. She holds a... Read More

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Program Titles and Supporting Materials

This program contains the following components:

Video Presentation
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Credit

If applicable, you may obtain credit in multiple jurisdictions simultaneously for this program (see pending/approved list below). If electing credit for this program, registrants in jurisdictions not listed below will receive a Certificate of Completion that may or may not meet credit requirements in other jurisdictions. Where applicable, credit will be only awarded to a paid registrant completing all the requirements of the program as determined by the selected accreditation authority.

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How to Attend

Join the self-paced program from your office, home, or hotel room using a computer and high speed internet connection. You may start and stop the program at your convenience, continue where you left off, and review supporting materials as often as you like. Please note: Internet Explorer is no longer a supported browser. We recommend using Google Chrome, Mozilla Firefox or Safari for best results.

Technical Requirements
You may access this course on a computer or mobile device with high speed internet (iPhones require iOS 10 or higher). Recommended browsers are Google Chrome or Mozilla Firefox.

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