Fraud Series

Live Webinar
    • 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

Fraud is evolving — and so should your strategy.

Join our 6-part webinar series to master IT, ACH, deposit, check, and new account fraud prevention. Get insights from top experts, strengthen internal controls, and develop effective response procedures. Stay compliant, safeguard assets, and empower your staff — available live or on-demand, 6 webinars for the price of 5!

FRAUD SERIES TOPICS

60 & 90-minute webinars – available live or on-demand

  • Top 10 IT Frauds: Risks & Protection Strategies
  • Confronting ACH Origination Fraud
  • Internal Controls for Deposit & Check Fraud
  • Exploding Check Fraud
  • Developing Effective Fraud Response Procedures
  • Preventing New Account Fraud

Purchase webinars individually or save with the series, 6 webinars for the price of 5!

Included Webinars:

Top 10 IT Frauds: Risks & Protection Strategies
Jul 21, 2026Webinar

Top 10 IT Frauds: Risks & Protection Strategies

Presenter:David Anderson
Further details will be available 45 days prior to the webinar date.
Confronting ACH Origination Fraud
Aug 24, 2026Webinar

Confronting ACH Origination Fraud

Presenter:Trevor Witchey
Further details will be available 45 days prior to the webinar date.
Internal Controls for Deposit & Check Fraud
Sep 17, 2026Webinar

Internal Controls for Deposit & Check Fraud

Further details will be available 45 days prior to the webinar date.
Exploding Check Fraud
Oct 21, 2026Webinar

Exploding Check Fraud

Further details will be available 45 days prior to the webinar date.
Developing Effective Fraud Response Procedures
Nov 19, 2026Webinar

Developing Effective Fraud Response Procedures

Presenter:Dawn Kincaid
Further details will be available 45 days prior to the webinar date.
Preventing New Account Fraud
Dec 16, 2026Webinar

Preventing New Account Fraud

Further details will be available 45 days prior to the webinar date.
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