Fighting Fraud: Recognizing Red Flags & Assisting Accountholders
October 3, 2023
Live Webinar
DateOct 3, 2023Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM 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
Scam… another rotten four-letter word.
Too many
accountholders fall victim to various scams and fraud schemes. Do you know how
to help them? What are your procedures and reporting requirements? Can you spot
red flags? This must-attend webinar will teach you about procedural best
practices for responding to fraud and suspected identity theft and when, how,
and to whom to report fraud.
AFTER
THIS WEBINAR YOU’LL BE ABLE TO:
- Identify red flags for fraud and scams facing your financial institution and your accountholders
- Recognize counterfeit checks before they become check fraud losses
- Discuss risk management practices and controls
- Implement procedures for employees to report suspected fraud
- Understand reporting requirements and guidance of the BSA, FTC, and more
WEBINAR DETAILS
Accountholders continue to fall victim to the
ever-evolving scams and schemes targeting them daily. "You've won a
foreign lottery!" "Get paid big money to work from home!"
"You qualify for a $50,000 LOC; just pay $8,000 in closing costs!"
You've likely heard it all! This session will address the latest scams
consumers face and how to recognize the red flags. It will walk through the
process of identifying fraud and talking to accountholders when you believe
they've fallen victim to a con. Tools and resources will be provided to make
those conversations go a little easier.
WHO SHOULD ATTEND?
This informative session
is directed at frontline staff, branch managers, operations personnel, fraud
officers, risk managers, BSA officers, and compliance officers.
TAKE-AWAY TOOLKIT
- Sample suspicious activity incident report
- Red flags for hot button fraud areas
- Fraud prevention checklist
- 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
Brode Consulting Services Inc
This Webinar Appears In
© 2023 FINANCIAL EDUCATION & DEVELOPMENT, INC