11.17.2021 from 12:00pm to 1:00pm
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:
Who Should Attend?
Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more