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10 Ways to Prevent New Account Fraud

Fraud is on the rise! In this webinar, new account personnel will learn to detect and prevent many of these frauds from the beginning.

OnDemand
Recorded Tuesday,
April 2nd, 2024
Presented by Deborah Crawford
2h total length
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Deposit Accounts
  • Fraud
  • Branch Manager
  • Compliance Officer
  • New Accounts Representative
  • Security Officer
  • Teller
  • Training Manager
  • Trainer

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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.

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

Instructor Bio

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.

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