Preventing New Account Fraud

December 16, 2026

Frontline & New Accounts Fraud

Live Webinar:

DateDec 16, 2026Duration90 minutes

12:00 PM PST01:00 PM MST

02:00 PM CST03:00 PM EST

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

See Registration Options

Stop fraud at the front door before it becomes your institution’s problem.

Learn how to strengthen new account procedures, recognize critical red flags, and give frontline staff practical strategies to detect and prevent fraud from day one.

KEY WEBINAR TAKEAWAYS

Risk mitigation: Customer Identification Program and Customer Due Diligence
Acceptable identification and security features
TIN management — SSNs, ITINs, EINs
Checklist of red flags for new account fraud

This webinar is part of the Fraud Series

BONUS MATERIALS

New Account Handbook

WEBINAR DETAILS

Fraud continues to rise — and the first line of defense starts with new account staff. This presentation will delve into how to strengthen account opening procedures, spot red flags, and prevent fraud from day one. Practical tips and strategies your team can implement immediately to protect your institution and accountholders will be provided.

WHO SHOULD ATTEND?

New account representatives
Branch managers
Tellers
Branch operations

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.