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Course/Product Description
Title:

Identifying and Combating ATM Skimming

SKU:WT-1000786
Format: Webinar
Description:

Identifying and Combating ATM Skimming

This session will take a comprehensive look at ATM Skimming and how it is affecting the banking industry and law enforcement.  The presentation will discuss the various criminal groups that are engaging in this type of activity and will focus on the sophisticated hardware being used as well as the modus operandi being deployed.  

In addition, this session will also focus on ways to identify, prevent, and reduce losses associated with ATM skimming. Through education, proactive measures, inspection, intelligence sharing, and active cooperation between law enforcement, the banking industry and ATM manufacturers, we have an opportunity to combat this ever growing threat to the financial industry.

Covered Topics:

  • Identification of the groups engaged in ATM Skimming and their global reaches
  • Explanation of how ATM Skimming operations are conducted and the various modus operandi that are being used
  • A discussion of new trends that are developing throughout the United States and elsewhere in ATM skimming
  • Methods and techniques to prevent, identify, investigate and counteract ATM skimming operations
  • How to increase intelligence sharing between the banking industry, law enforcement and ATM manufacturers

Who Should Attend

This seminar is directed towards all employees of financial institutions dealing with ATM physical security, fraud loss mitigation or tasked with investigating debit card fraud.  All law enforcement personnel tasked to investigate fraud loss due to ATM skimming are also encouraged to participate.

The Presenter

Detective Mark Solomon is a 18 year veteran of the Greenwich Connecticut Police Department. For the past 11 years, Det. Solomon has been assigned to the Greenwich Police Department's Criminal Investigation Division.

In December of 2008, Det. Solomon was assigned to the, "Connecticut Financial Crimes Task Force". The Task Force has the authority to investigate all financially related crimes occurring in or having a nexus to the State of Connecticut.

Since March of 2009, Det. Solomon and the CT Financial Crimes Task Force have investigated a number of ATM Skimming incidents occurring in CT and along the along the Eastern Seaboard.

With the cooperative efforts of Local, State and Federal Law Enforcement, and various financial institutions, the task force has been able to arrested, or has assisted in the arrest of more than 30 suspects involved in ATM Skimming.

In April of 2009, Det. Solomon and the task force created an Intelligence Sharing Network in regards to ATM skimming. Currently the network has more than 300 members from the law enforcement, financial institutions and ATM manufacturers across the country as well as a number of global participants.

Det. Solomon has trained many law enforcement agencies as well as financial institutional employees and ATM manufacturers in regards to ATM Skimming Schemes.

Det. Solomon is also an active member of the International Association of Financial Crime Investigators (IAFCI). In 2010, Det. Solomon received the IAFCI's CT Chapter Law Enforcement Officer of the Year award as well as the International MasterCard/IAFCI Law Enforcement Officer of the Year Award. Currently, he is the CT Chapter President of the IAFCI.

About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Identifying and Combating ATM SkimmingCD/On-Demand$325.00

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