ID Verification 101: Understanding Identification Types & Spotting Fraud

September 9, 2026
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

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.

Presented By

NicelyLeslie Nicely
Gettechnical Inc.
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