ID Verification 101: Understanding Identification Types & Spotting Fraud

Frontline & New Accounts Bank Secrecy Act (BSA)Fraud

On-Demand Webinar

StreamedSep 9, 2026Duration90 minutes

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

Trust starts with knowing who is really standing in front of you.

Strengthen your ability to spot fraudulent identification documents, recognize emerging identity theft schemes, and verify identities with confidence while protecting your institution from fraud and compliance risk.

KEY WEBINAR TAKEAWAYS

Common forms of identification, including driver's licenses, state-issued IDs, passports, military IDs, and other acceptable forms of identification
Red flags and warning signs of fraudulent or altered identification documents provided during account-opening processes
Employees’ role in fraud prevention and regulatory compliance, and how proper identification procedures support CIP, BSA/AML, and overall security

BONUS MATERIALS

New Deposit Accounts manual

WEBINAR DETAILS

Tellers, new account representatives, branch managers, and other staff are tasked with verifying identities while balancing accountholder service, fraud prevention, and regulatory compliance. Criminals continue to use technology to create counterfeit, altered, or stolen identification documents.

In this webinar we will discuss current fraud trends, common schemes used by identity thieves and account fraudsters, and the warning signs that may indicate an identification document is fraudulent or has been altered.

WHO SHOULD ATTEND?

Tellers
Branch managers
New account representatives
Trainers
BSA officers

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.