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X-WR-CALDESC:Events for NAPSA
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DTSTART;TZID=America/New_York:20260226T123000
DTEND;TZID=America/New_York:20260226T133000
DTSTAMP:20260428T100541
CREATED:20260328T010525Z
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UID:10000477-1772109000-1772112600@www.napsa-now.org
SUMMARY:Scam Forum: Challenges Facing Financial Institutions in Protecting Client Accounts Who Are Victimized in Transnational Frauds/Scams
DESCRIPTION:Financial institutions are facing growing challenges in protecting client accounts from increasingly sophisticated transnational frauds and scams. As fraud schemes evolve across borders\, banks must navigate complex legal\, regulatory\, and operational constraints while striving to safeguard vulnerable clients—particularly those who experience chronic revictimization. \nLaurel Sykes will share practical insights from the front lines of risk management\, including: \n\nLegal and regulatory constraints that impact what institutions can and cannot do\nStrategies for supporting chronically revictimized individuals\nProtective tools such as “trusted contacts” — and the limitations institutions may encounter when using them\n\nWith over 30 years’ experience in the banking industry\, Laurel currently serves as EVP\, Chief Risk Officer for American Riviera Bank. She leads the Bank’s consumer compliance and anti-money laundering/financial crimes divisions\, and oversees the Human Resources\, Marketing and Product Management functions. Ms. Sykes has comprehensive executive-level experience in risk management\, specializing in governance\, internal audit\, BSA/AML\, compliance\, CRA\, financial privacy\, fair lending\, fraud management and elder financial abuse prevention\, vendor management\, business continuity planning\, and human resources management. American Riviera Bank received a Community Commitment Award from the ABA in the Protecting Older Americans category in 2024\, honoring the Bank’s financial elder abuse and fraud prevention program. \nThe call will be recorded\, and slides will be shared with all registrants. \nWe hope you’ll join us for this important discussion.
URL:https://www.napsa-now.org/calendar/scam-forum-challenges-facing-financial-institutions-in-protecting-client-accounts-who-are-victimized-in-transnational-frauds-scams/
LOCATION:Virtual
CATEGORIES:Scam Advice Forum
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DTSTART;TZID=America/New_York:20260226T140000
DTEND;TZID=America/New_York:20260226T150000
DTSTAMP:20260428T100541
CREATED:20260409T134716Z
LAST-MODIFIED:20260409T134716Z
UID:10000489-1772114400-1772118000@www.napsa-now.org
SUMMARY:Education Committee Meetings
DESCRIPTION:This meeting is held the 4th Thursday every month from 2-3 pm EST. \nPlease contact admin@napsa-now.org to gain access to the meetings.
URL:https://www.napsa-now.org/calendar/education-committee-meetings/2026-02-26/
CATEGORIES:Education & Education Development
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