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New Account Fraud Prevention

Fraud is on the rise and new account personnel at the financial institution can detect and prevent many of these frauds from the beginning.

Upcoming
Tuesday, March 18th, 2025
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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Good, sound new account opening procedures are a good start and then tips on what can occur and how to prevent it will help. What your staff needs to know and do to prevent new account fraud.

What You'll Learn

  • Identity Theft: Detecting fraudulent ID
  • Business Account Fraud: Stolen checks opening accounts without authorization
  • 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
  • Using the new account hold, refusing to open accounts, closing accounts when needed
  • And much much more

Who Should Attend

This session is ideal for new accounts, branch staff, tellers, branch managers, training, security, compliance, and fraud.

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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