Identifying Fraudulent Transactions: Including Recent FinCEN Advisory on Email Fraud Schemes

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Tuesday, January 17, 2017

12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Fraudulent transactions are dramatically increasing – and fraudsters are becoming more sophisticated. Your financial institution and accountholders could easily become innocent, unsuspecting parties that suffer big losses. Virtually every day a new warning is issued by the media or regulatory agencies, including the recent FinCEN advisories on email fraud schemes and cyber-enabled crime. However, it isn’t only electronic schemes that are growing. Counterfeit check fraud also continues to plague financial institutions. It is imperative that your financial institution has sufficient procedures for identifying and thwarting fraudulent transactions before it is too late. This webinar will explain how to identify the red flags of a potentially fraudulent transaction and steps to protect against loss.

Continuing Education: Attendance verification for CE credits upon request


  • Common deposit account fraud schemes
  • Debit card fraud schemes
  • Procedures for identifying potentially fraudulent transactions
  • Steps to protect your financial institution from monetary and reputation loss
  • Working with accountholders who are fraud victims

    • FinCEN Advisory to Financial Institutions on E-Mail Compromise Fraud Schemes
    • FinCEN Advisory to Financial Institutions on Cyber-Events and Cyber-Enabled Crime
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key


"Creating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud"
on Wednesday, July 19, 2017


This informative session will be especially useful for frontline employees, tellers, service representatives, deposit operations personnel, compliance staff, auditors, and managers.

PLEASE NOTE: Webinar content is subject to copyright and intended for your individual financial institution’s use only.