Financial Industry Essentials Module 8: Identity Theft, Red Flags & Fraud
Fraudsters are taking advantage of your accountholders at a rapid pace and unfortunately, financial institutions and their accountholders are suffering losses.
Recognizing red flags during consumer interactions and
transaction processing are critical in preventing loss of accountholders’
hard-earned money. Join us to learn about current fraud trends and red flags
for spotting identity theft.
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

Brode Consulting Services, Inc.
Other Webinars That Might Interest You

ACH Reclamations & Garnishments
by Shelly Sipple

Legal Issues of Checks
by Deborah L. Crawford

Handling Powers of Attorney In Depth
by Deborah L. Crawford

ENCORE SESSION: New IRS Auto Loan Rules Effective January 31, 2026: Vehicle Qualification & Interest Reporting Details
by David A. Reed

AI Series: AI in Electronic Banking: Rules, Requirements & Regulatory Readiness
by Kevin Olsen

A to Z on Endorsements
by Deborah L. Crawford

Internal Fraud: A Look at the Thieves from Within
by Barry Thompson

Fair Lending Essentials, Exam Issues & Compliance
by Molly Stull

Field of Membership & Account Ownership in Practice: Options, Opportunities & Operational Requirements
by David A. Reed

Teller Excellence Series: Check Components, Legal Issues & Endorsements
by Deborah L. Crawford
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC



