Security, Fraud & BSA Red Flags
July 14, 2026
Live Webinar:
DateJul 14, 2026Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- 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 does not start in the back office.
It starts at the counter and your tellers are the first line of defense. Give your frontline the confidence to spot red flags, stop fraud in its tracks, and protect your institution with every transaction.
KEY WEBINAR TAKEAWAYS
- The importance of following robbery procedures
- Dual control as a protection system
- Recognizing check fraud and other scams
- Questions to ask to help prevent fraud
- Red flags for suspicious activity
- Escalating suspicious activity
BONUS MATERIALS
- Teller Handbook
- BSA suspicious activity referral forms
WEBINAR DETAILS
Tellers’ responsibilities go beyond handling cash
and processing transactions — they are often the first line of defense in
frontline fraud prevention. While accuracy in counting cash and balancing
drawers is essential, it’s equally important for tellers to be alert, observe
behavior, and recognize and report signs of suspicious activity. Every day,
tellers play a critical role in safeguarding accounts, reducing risk, and
ensuring compliance.
WHO SHOULD ATTEND?
- Tellers (new and experienced)
- Teller supervisors
- Branch managers
- Assistant branch managers
- Trainers
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.
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

Annual MLO Training & SAFE Act Compliance
by Susan Costonis

Fraud Series: Preventing New Account Fraud
by Deborah L. Crawford

Writing Teller Procedures & Training
by Deborah L. Crawford

2026 BSA & OFAC Frontline Training
by Deborah L. Crawford

20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership
by Deborah L. Crawford

IRA Series: 2026 IRA & HSA Update: The Latest Trends
by Loni Porta

Banking Ethics, Conflicts of Interest & Compliance for Staff
by Elizabeth Fast

2026 BSA Update for BSA Officers
by Dawn Kincaid

Annual Anti-Harassment Training
by Diane Reed

HSAs: Tackling Common Administration Headaches & Mistakes
by Loni Porta
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC



