Financial Industry Essentials Module 8: Identity Theft, Red Flags & Fraud

Auditing & Accounting Collections Compliance Directors Frontline & New Accounts Human Resources Information Technology IRA Lending Marketing Operations Security & Fraud Senior Management

Spotting identity theft protects your financial institution and accountholders from losses.

In 2022, the Federal Trade Commission received over 1.1 million reports of identity theft. Join us to learn about the current fraud trends and the red flags for spotting identity theft. This topic is so important that annual red flags training is required to detect and mitigate identity theft risk. Discover how to prevent accountholders from losing their hard-earned money to fraudsters!

Approximately 30 minutes

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

Presented By

Molly Stull

Brode Consulting Services, Inc.

This Webinar Appears In

Financial Industry Essentials

Financial Industry Essentials Module 8: Identity Theft, Red Flags & Fraud

Purchase

Spotting identity theft protects your financial institution and accountholders from losses.

Presented By

This Webinar Appears In