Security, Fraud & BSA Red Flags
On-Demand Webinar
StreamedJul 14, 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
Fraud does not start in the back office.
It starts at the counter and your tellers are the
first line of defense. Give your frontline the confidence to spot red flags,
stop fraud in its tracks, and protect your institution with every transaction.
KEY WEBINAR TAKEAWAYS
- The importance of following robbery procedures
- Dual control as a protection system
- Recognizing check fraud and other scams
- Questions to ask to help prevent fraud
- Red flags for suspicious activity
- Escalating suspicious activity
BONUS MATERIALS
- Teller Handbook
- BSA suspicious activity referral forms
WEBINAR DETAILS
Tellers’ responsibilities go beyond handling cash
and processing transactions — they are often the first line of defense in
frontline fraud prevention. While accuracy in counting cash and balancing
drawers is essential, it’s equally important for tellers to be alert, observe
behavior, and recognize and report signs of suspicious activity. Every day,
tellers play a critical role in safeguarding accounts, reducing risk, and
ensuring compliance.
WHO SHOULD ATTEND?
- Tellers (new and experienced)
- Teller supervisors
- Branch managers
- Assistant branch managers
- Trainers
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

Gettechnical Inc.
Other Webinars That Might Interest You

UPDATED Financial Industry Essentials Module 5: Security & Privacy
by Dawn Kincaid

Conducting Your Annual ACH Audit
by Eric Wester

Writing Teller Procedures & Training
by Deborah L. Crawford

2026 BSA & OFAC Frontline Training
by Deborah L. Crawford

Developing & Enforcing an Effective Social Media Policy
by David A. Reed

Opening Trusts & Fiduciary Accounts
by Mary-Lou Heighes

Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records
by Nancy Flynn

Succession Planning for Leadership Continuity
by Tamra Gaines

When a Business Owner Dies, Sells, or Delegates Authority
by Shelli Clarkston

ACH Risk Management: Building a Robust Defense
by Randy Traynham
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC



