Apr 2, 2024
Fraud is on the rise! In this webinar, new account personnel will learn to detect and prevent many of these frauds from the beginning.
Robust new account opening procedures can help financial institutions prevent fraud. In this webinar, find out what your staff needs to know to identify common types of new account fraud and strategies for preventing it.
Tuesday April 2nd, 2024
11:00 am - 1:00 pm EST
What You'll Learn
Identity Theft—detecting fraudulent ID
Business Account Fraud
Check fraud – understanding check rules
Deceased customers and accounts
Adding fiduciaries to accounts improperly
Ransomware and opening accounts for cyber crimes
Elder fraud and caregivers
Human trafficking at new accounts
Who Should Attend
Anyone involved in opening new accounts, including Branch Staff, Tellers, Branch Managers, and Training, Security, Compliance and Fraud personnel will benefit from this webinar.
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380