Agenda

Sep 9, 2026
3:00 pm - 4:30 pm EST

Tellers, new account representatives, branch managers, and other staff are tasked with verifying identities while balancing accountholder service, fraud prevention, and regulatory compliance. Criminals continue to use technology to create counterfeit, altered, or stolen identification documents.

In this webinar we will discuss current fraud trends, common schemes used by identity thieves and account fraudsters, and the warning signs that may indicate an identification document is fraudulent or has been altered.

Topics

KEY WEBINAR TAKEAWAYS:

• Common forms of identification, including driver's licenses, state-issued IDs, passports, military IDs, and other acceptable forms of identification
• Red flags and warning signs of fraudulent or altered identification documents provided during account-opening processes
• Employees’ role in fraud prevention and regulatory compliance, and how proper identification procedures support CIP, BSA/AML, and overall security

Speaker(s)

Leslie Nicely
Gettechnical Inc.

Leslie Nicely serves as Senior Vice President of Gettechnical Inc., a Florida-based firm dedicated to educating financial institutions. With more than 30 years of banking experience, Leslie began her career at a community bank in Virginia and is a graduate of the Virginia Bankers Association School of Bank Management. Her expertise spans management, operations, lending, BSA compliance, fraud prevention, training, security, and customer service. Passionate about professional growth, Leslie finds the greatest fulfillment in mentoring and helping others reach their full potential.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact