Preventing New Account Fraud
December 16, 2026
Live Webinar
DateDec 16, 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
Fraud continues to rise — and the first line of defense starts with new account staff.
This presentation will delve into how to
strengthen account opening procedures, spot red flags, and prevent fraud from
day one. Practical tips and strategies your team can implement immediately to
protect your institution and accountholders will be provided.
Further details will be available 45 days prior to the webinar date.
Presented By
Gettechnical Inc.
Other Webinars That Might Interest You
Information Security Officer Essentials: What Every ISO Must Know
by Amy McHugh
Check Fraud & Scams
by Deborah L. Crawford
BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures
by Deborah L. Crawford
Fraud Series: Exploding Check Fraud
by Deborah L. Crawford
Writing Business Account Procedures
by Deborah L. Crawford
Remote Deposit Capture 360: Efficiencies & Management
by Kari Kronberg
Compliance with E-SIGN, E-Statements & E-Disclosures
by Nancy Flynn
FedNow Beyond Basics: Getting the Most Out of Instant Payments
by Sharon Hallmark
Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes
by Deborah L. Crawford
BSA Officer Part 1: BSA Update for BSA Officers
by Dawn Kincaid
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC