Developing Effective Fraud Response Procedures

November 19, 2026

Managers & Supervisors Fraud

Live Webinar

DateNov 19, 2026Duration90 minutes

08:00 AM PST09:00 AM MST

10:00 AM CST11:00 AM 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

Fraud moves fast. Your response must move faster.

Build effective fraud response procedures that help your team act quickly, reduce risk, protect accountholders, and respond confidently to check, debit card, wire, elder financial exploitation, and cyber fraud.

KEY WEBINAR TAKEAWAYS

Red flags for current types of fraud and scams facing your financial institution and your accountholders.
How to respond to check, debit card/ACH, and wire fraud
Procedures for employees to report suspected instances of fraud
How to be prepared for conversations concerning fraud with your accountholders, including the elderly

BONUS MATERIALS

Sample red flag alert form
Sample suspicious incident report
Sample fraud response procedures
Sample fraud tracking log

WEBINAR DETAILS

Fraud can hit anywhere — and being prepared is key. In this session we will discuss how to develop effective procedures to respond when you or your accountholders are victims of a fraudulent incident. Specifically, we’ll dive into how to respond to check fraud, debit card fraud, elder financial exploitation, wire fraud, and cyber incidents. Explore regulatory guidance, real-world best practices, and actionable procedures to protect your institution and accountholders.

WHO SHOULD ATTEND?

Branch personnel
Operations staff
Compliance officers
Risk management team

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.