10 Ways to Prevent New Account Fraud

Frontline & New Accounts Lending Operations Deposit Account Compliance Managers & Supervisors Fraud

On-Demand Webinar:

StreamedFeb 19, 2025Duration90 minutes

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

See Registration Options

New account fraud can seemingly manifest in infinite ways.

However, most attempts can be thwarted by attentive, knowledgeable staff. Take this opportunity to get expert insight on 10 ways new accounts staff can detect and prevent fraud using tools such as CIP, red flags, new account holds, and more. This is your opportunity to spend a little to save a lot – of time, money, and resources.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Detect identity theft and fraudulent IDs
Stop business account fraud
Understand check rules to identify check fraud
Protect deceased accountholders and their accounts
Use CIP to prevent fraud
Notice the signs of elder and caregiver fraud
See the warning signs of human trafficking at new account opening
Effectively use the new account hold, refusing to open accounts, and closing accounts when needed

WEBINAR DETAILS

Fraud is on the rise and new account personnel can detect and prevent many of these issues from the beginning. Solid, sound new account opening procedures are a good start. This webinar will provide fraud examples and prevention tips and explain what your staff needs to know and do to stop new account fraud.

WHO SHOULD ATTEND?

This informative session is designed for new accounts staff, branch staff, tellers, branch managers, trainers, fraud and security professionals, and compliance personnel.

TAKE-AWAY TOOLKIT

New account manual
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.