Internal Controls for Deposit & Check Fraud

Compliance Frontline & New Accounts Operations Deposit Account Compliance Fraud

On-Demand Webinar:

StreamedSep 17, 2026Duration90 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

Fraud moves fast, but strong controls move first.

Learn how to strengthen deposit and check fraud controls from account opening through returns while reducing losses and protecting your institution.

KEY WEBINAR TAKEAWAYS

Today’s most common deposit and check fraud schemes targeting financial institutions
Internal control weaknesses that create fraud opportunities
How to strengthen account opening, transaction monitoring, and check processing controls
Layered fraud prevention strategies

This webinar is part of the Fraud Series.

BONUS MATERIALS

Check fraud investigation decision tree

WEBINAR DETAILS

Deposit and check fraud are evolving faster than many control environments. This webinar will look at the latest deposit and check fraud schemes and describe internal controls your institution can implement to harden defenses from account opening through returns. Join us for a discussion on controls for altered, forged, and counterfeit checks, duplicate presentments (including mobile/remote deposit capture), kiting and other red flags, mule accounts, and business email compromise-driven deposits. Learn practical internal controls, sample procedures, and actionable steps to protect your institution and reduce fraud losses immediately.

WHO SHOULD ATTEND?

Deposit operations personnel
Managers
Compliance and risk personnel
Account service personnel
Internal audit personnel

TAKE-AWAY TOOLKIT

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.