BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//ChamberMaster//Event Calendar 2.0//EN
METHOD:PUBLISH
X-PUBLISHED-TTL:P3D
REFRESH-INTERVAL:P3D
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTART:20210309T150000Z
DTEND:20210309T160000Z
X-MICROSOFT-CDO-ALLDAYEVENT:FALSE
SUMMARY:Fraud Mitigation Best Practices
DESCRIPTION:Please join our experts for a virtual seminar\n\n \n\nFraud Mitigation Best Practices\n\n \n\nTuesday\, March 9\, 2021\n\n10:00 - 11:00 AM\n\n \n\nPresented by:\n\nHank Basile\n\nSupervisory Special Agent\, Financial Taskforce\n\nDepartment of Homeland Security\n\n \n\nTopics of discussion:\n\n\n \n Financial Fraud involving Business Email Compromises\n \n \n Scams related to Elder\, IRS\, Romance and Covid-19\n \n \n Phishing Emails\n \n \n Fraud Prevention Tips\n \n\n\n\n \nAbout Hank Basile: Hank is a recognized expert in field of fraud mitigation. He has been conducting or supervising financial institutions for more than 20 years. Through his extensive training and experience\, he is familiar with how illicit proceeds are being laundered\, including steps taken to conceal the transfer of such funds. He received his Bachelor of Science in Criminal Justice from Northeastern University. \n\nCambridge Trust Hosts:\n\nWalter McIrney\, Director of Security\n\nPeter Bamber\, Director of Information Security\n\nPatricia Mullin\, Director of Treasury Management
X-ALT-DESC;FMTTYPE=text/html:
\n
\nPlease join our experts for a \;virtual seminar
\n\n \;
\n\nFraud Mitigation Best Practices
\n\n \;
\n\nTuesday\, March 9\, 2021
\n\n10:00 - 11:00 AM
\n \;
\n\nPresented by:
\n\nHank Basile
\n\nSupervisory Special Agent\, Financial Taskforce
\n\nDepartment of Homeland Security
\n\n \;
\n\nTopics of discussion:
\n\n\n - \n
Financial Fraud involving Business Email Compromises
\n \n - \n
Scams related to Elder\, IRS\, Romance and Covid-19
\n \n - \n
Phishing Emails
\n \n - \n
Fraud Prevention Tips
\n \n
\n
\n\;\nAbout Hank Basile: \;Hank is a \;recognized expert in \;field of fraud mitigation. \;He has been conducting or supervising financial institutions for more than 20 years. \;Through his extensive training and experience\, he is familiar with how illicit proceeds are being laundered\, including steps taken to conceal the transfer of such funds. \;He received his Bachelor of Science in Criminal Justice from Northeastern University. \; \;
\n\nCambridge Trust Hosts:
\n\nWalter McIrney\, Director of Security
\nPeter Bamber\, Director of Information Security
\nPatricia Mullin\, \;Director of Treasury Management
\n
LOCATION:
UID:e.2584.5971
SEQUENCE:3
DTSTAMP:20260423T085204Z
URL:https://business.cambridgechamber.org/events/details/fraud-mitigation-best-practices-5971
END:VEVENT
END:VCALENDAR