Educational Events

11.17.2021 from 12:00pm to 1:00pm

Deposit Operations Fraud Identification and Prevention

The deposit operations department is an area within each financial institution that may be misunderstood by many as having significant value for identifying fraud.  Financial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud.  This bank operations webinar will focus on those areas of fraud risk mitigation controls that can be built into the deposit operations department for preventing and identifying fraudulent activities.

Topics include red flags and suggested procedures for identifying and preventing fraud in the following areas:

  • Dormant accounts;
  • Debit Cards
  • New Accounts
  • Telephone Transfers
  • Changes to Account
  • Other Blind Spot areas in Deposit Operations

Who Should Attend?

  • Deposit Operations staff
  • Deposit Operations
  • Client Facing staff
  • Client Facing management
  • Fraud managers and support teams
  • Electronic Banking Management/Staff
  • Internal Auditors
  • Risk Managers
  • Senior Management
  • BSA Officers and support teams
  • Payments Professionals

Upcoming Events

Learning Opportunities to Empower

November 2021


11.17.2021 from 12:00pm to 1:00pm

Deposit Operations Fraud Identification and Prevention

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