Ten Ways to Prevent New Account Fraud

Tuesday, April 2nd, 2024 10:00 am - 12:00 pm CT

A BankWebinars.com Program

Click Here to register for program $299.00

Click Here to register for program and receive recording $449.00

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

Instructors

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.