| Bruno de Faria is a Senior Vice President at M&T Bank, where he works closely with construction and commercial clients on banking risk, fraud prevention, and financial controls. He brings practical insight into emerging fraud trends impacting contractors and construction finance teams, along with strategies organizations can implement to strengthen internal controls and reduce financial exposure.
Event Topics
This session will provide an overview of the evolving fraud landscape and the risks businesses face from increasingly sophisticated financial crime. Attendees will learn how fraudsters exploit technology, human behavior, and operational processes to gain access to accounts and move funds. The discussion will focus on practical awareness and prevention strategies that construction and finance professionals can apply within their organizations.
- Emerging fraud trends and the current threat landscape
- Social engineering tactics including phishing, spoofing, and impersonation scams
- Check fraud, mail theft, and payment diversion schemes
- Data breaches, credential theft, and account takeover risks
- Emerging threats such as AI-enabled fraud and deepfake impersonation
- Best practices for strengthening internal controls and fraud prevention procedures
- Banking tools and response strategies if fraud occurs
CPE: 1 Credit
Event Pricing:
- $30 Members
- $85 Non-Members / Guests
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