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.