Fraud Series
Live Webinar:
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- 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
Fraud is evolving — and so should your strategy.
Join
our 6-part webinar series to master IT, ACH, deposit, check, and new account
fraud prevention. Get insights from top experts, strengthen internal controls,
and develop effective response procedures. Stay compliant, safeguard assets,
and empower your staff — available live or on-demand, 6 webinars for the price
of 5!
FRAUD SERIES TOPICS
60 & 90-minute webinars – available live or on-demand
- Top 10 IT Frauds: Risks & Protection Strategies
- Confronting ACH Origination Fraud
- Internal Controls for Deposit & Check Fraud
- Exploding Check Fraud
- Developing Effective Fraud Response Procedures
- Preventing New Account Fraud
Purchase webinars individually or save with the series, 6 webinars for the price of 5!
Included Webinars:

Jul 21, 2026Webinar
Top 10 IT Frauds: Risks & Protection Strategies
Presenter:David Anderson
Further details will be available 45 days prior to the webinar date.

Aug 24, 2026Webinar
Confronting ACH Origination Fraud
Presenter:Trevor Witchey
Further details will be available 45 days prior to the webinar date.

Sep 17, 2026Webinar
Internal Controls for Deposit & Check Fraud
Presenter:Shelli Clarkston
Further details will be available 45 days prior to the webinar date.

Oct 21, 2026Webinar
Exploding Check Fraud
Presenter:Deborah L. Crawford
Further details will be available 45 days prior to the webinar date.

Nov 19, 2026Webinar
Developing Effective Fraud Response Procedures
Presenter:Dawn Kincaid
Further details will be available 45 days prior to the webinar date.

Dec 16, 2026Webinar
Preventing New Account Fraud
Presenter:Deborah L. Crawford
Further details will be available 45 days prior to the webinar date.
Other Webinars That Might Interest You

Provisional Credit Under Reg E: Rules, Best Practices & FAQs
by Shelli Clarkston

Elder Exploitation: Warning Signs & Safe Harbor
by Molly Stull

Fraud Series

BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions
by Deborah L. Crawford

Fraud Series: Confronting ACH Origination Fraud
by Trevor Witchey

BSA Consent Orders: Lessons Learned for Smaller Institutions
by Deborah L. Crawford

Teller Excellence Series: Check Components, Legal Issues & Endorsements
by Deborah L. Crawford

Fraud Series: Internal Controls for Deposit & Check Fraud
by Shelli Clarkston

Frontline Series: Comprehensive Teller Training: Checks, Compliance, Security & BSA
by Deborah L. Crawford

BSA Officer Part 1: BSA Update for BSA Officers
by Dawn Kincaid
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC



