Streamlining Vendor Risk Ratings and Ongoing Monitoring

@ 1:00 PM - 2:00 PM CDT

This Webinar is hosted by BankersHub and presented by Argos Risk’s Kevin Sasser. According to auditors, two of the most common compliance challenges related to vendor risk management are creating and managing meaningful risk ratings and performing ongoing third­-party monitoring.

Join us as we discuss how consistent risk ratings can help your organization understand the true level of risk, build the confidence to act when critical third-party conditions demand, and how easily and cost-effectively you can risk rate and monitor the financial viability of your vendors.

How to Defraud a F.I. in Three Easy Steps

@ 1:00 PM - 2:00 PM CDT

This Webinar is hosted by CUNA and presented by Argos Risk’s Kevin Sasser. With the increasing scrutiny on third-party vendor relationships, could your organization survive the fraudsters’ “three-step plan”? He shares his first-hand account of how a fraudster used the three-step plan to defeat his team’s internal safeguards created thousands of dollars in losses and earned Kevin an invitation to the witness stand.

As a bonus, you will also hear about the current case of how an auto dealer used the same plan to execute one of the largest credit frauds in the automotive industry.