ID Verification 101: Understanding Identification Types & Spotting Fraud

September 9, 2026
ID Verification 101: Understanding Identification Types & Spotting Fraud
Frontline & New AccountsBank Secrecy Act (BSA)Fraud

Purchase

SIGN IN REQUIRED
For Options and Pricing,
Create an Account or Sign In.
Sign In or Create Account
More Information
Live Webinar
DateSep 9, 2026Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM 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
See Registration Options

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

Presented By

NicelyLeslie Nicely
Gettechnical Inc.
Other Webinars That Might Interest You
Advanced CTR Completion: Beyond Basic Transactions
Advanced CTR Completion: Beyond Basic Transactions
by Dawn Kincaid
Community Reinvestment Act: Preparing for Upcoming Changes
CRA Today: Enhancing Your Policy, Procedures & Program
by Dawn Kincaid
Electronic Payment Fraud: When Is Your Institution Liable?
Electronic Payment Fraud: When Is Your Institution Liable?
by Shelli Clarkston
New FDIC Signage Requirements Coming 2027
New FDIC Signage Requirements Coming 2027
by Molly Stull
Understanding FinCEN Rules, Advisories & Notices
Understanding FinCEN Rules, Advisories & Notices
by Dawn Kincaid
Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More
Deposit Compliance Deep Dive: Beyond the Basics of Reg CC, Reg DD, Reg E, UDAAP & More
by Dawn Kincaid
Who Is Liable? Forgeries, Remotely Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
Who Is Liable? Forgeries, Remotely Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
by Shelli Clarkston
Opening Trusts & Other Fiduciary Accounts
Account Opening Series: Opening Trusts & Other Fiduciary Accounts
by Deborah L. Crawford
The Financial System, How Money Moves & Mobile Banking
UPDATED Financial Industry Essentials Module 1: The Financial System, How Money Moves & Mobile Banking
by Molly Stull
BSA Review Part 1: Breaking Down the Regulation 
BSA Review Part 1: Breaking Down the Regulation
by Deborah L. Crawford
Website design by JTech Communications
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC