Description

This session of the “Better Business Series” will go over ways to empower you and your employees by addressing common scams that target businesses just like yours. Our guest presenter, Cori Wells, will cover typologies and common indicators of fraudulent behavior and discuss real life examples that will ensure your business is protected from scammers. You’ll walk away with tangible tips on how to keep you, your customers, and your business safe!

About The Presenter: Cori Wells, BSA/AML/Fraud Compliance Officer at First Federal Bank, is responsible for developing and maintaining the bank’s anti-money laundering compliance and fraud programs. Cori is passionate about protecting the financial system from illicit users and assisting law enforcement by creating an efficient and effective compliance program. Cori has experience in banking higher risk clients, including money services businesses and marijuana-related businesses while still satisfying regulatory requirements. Cori is a member of the Association of Certified Anti-Money Laundering Specialists and the Association of Certified Fraud Examiners. She received her Certified Anti-Money Laundering Specialist designation in 2013 and her Certified Fraud Examiner designation in 2021.