Corporate Woods, 10801 Mastin Boulevard, Building #84, Suite 170, Overland Park, KS Wednesday, April 16, 2025 Time: Registration 3:00 -networking, food/drink, speaker. End by 5:00pm Speaker: Molly Starke
Corporate Woods, 10801 Mastin Boulevard, Building #84, Suite 170, Overland Park, KS
Wednesday, April 16, 2025 Time: Registration 3:00 -networking, food/drink, speaker. End by 5:00pm
Speaker: Molly Starke
Financial Fraud Prevention: Awareness and Mitigants Molly’s banking career began more than 15 years ago when she started working in the deposit operations area of a small bank. She quickly excelled, learning all aspects of the operational side of banking. Through this experience and as fraud tactics evolved, she discovered a passion for fraud prevention, detection, and loss recovery. As the Fraud Risk Manager at CrossFirst Bank, Molly oversees the development and implementation of fraud risk management strategies. Understanding the potential for substantial penalties for breaching imposed warranties, Molly has gained expertise in payments regulations by obtaining the Accredited Payments Risk Professional (APRP), Accredited ACH Professional (AAP), and National Check Professional (NCP) designations.
Financial Fraud Prevention: Awareness and Mitigants
Molly’s banking career began more than 15 years ago when she started working in the deposit operations area of a small bank. She quickly excelled, learning all aspects of the operational side of banking. Through this experience and as fraud tactics evolved, she discovered a passion for fraud prevention, detection, and loss recovery. As the Fraud Risk Manager at CrossFirst Bank, Molly oversees the development and implementation of fraud risk management strategies. Understanding the potential for substantial penalties for breaching imposed warranties, Molly has gained expertise in payments regulations by obtaining the Accredited Payments Risk Professional (APRP), Accredited ACH Professional (AAP), and National Check Professional (NCP) designations.