New Account Fraud Prevention

Date:

Mar 18, 2025

Register

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

Agenda

Tuesday, March 18th, 2025
2:30 pm - 4:30 pm EST

  • 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
Topics

Topics

  • Deposit Accounts
  • Fraud

Roles

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

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

Speaker(s)

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.

Fees

$299.00or 1 Token

Available Upgrades: 
12 Months OnDemand Playback $120.00
12 Months OnDemand Playback + Digital Download $150.00
Additional Live Access $95.00 per person

Association Contact

Brooke McCormack, Education Meeting Coordinator
bmccormack@indiana.bank
317-387-9380