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Cyber Banking Fraud: Hottest Topics for Banks and Their Customers


Understand the evolving nature of cybercrimes your institution and your customers are likely to confront.

We have collected the latest threat intelligence concerning the most prevalent electronic banking fraud risks that banks and credit unions will confront. As fraudsters creatively exploit technology and banking regulators impose new requirements on financial institutions, understanding the changing threat environment is a constant challenge but is more important than ever. Where should your institution's attention and resources be focused, and what is working for others? For those whose job includes answering these questions, this material will keep you abreast of cyber fraud trends, legal developments, and supervisory priorities to position your financial institution or credit union to mitigate losses and assist customers. Particular attention will be devoted to the highest risk and the most prevalent fraud vectors and the decisional law applicable to each. We will also dive into ransomware from the perspectives of both when the bank is the victim and when the target is the customer. This course takes a decisional approach to the problems and is not technology-dependent so that the lessons learned are applicable regardless of your institution's technology vendors.




William "Bill" Repasky

Frost Brown Todd LLC

  • Member with the law firm of Frost Brown Todd LLC
  • Prior to joining the firm, served as in-house counsel for one of the nation’s largest banks and also for a leading credit card processing company
  • Background in banking compliance and litigation was fortuitous, as he practices law in Kentucky, which is currently the leading state in the country in growing hemp and in promoting the industrial hemp industry
  • Frequent author and speaker on banking law matters, including those concerning hemp-related businesses
  • J.D. degree, Vanderbilt University; B.A. degree, University of Michigan
  • Can be contacted at 502-779-8184 or [email protected]

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