678.643.3178

Events

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

17

11.17.2021 from 12:00pm to 1:00pm

Deposit Operations Fraud Identification and Prevention

All Events

Educate & Empower Your Staff

Membership gives you access to essential webinars & educational tools

Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more

Missed a webinar?

Browse and buy webinars now in our archive

It’s easier than ever to train yourself and your staff with our archive of webinars, packed with the most recent and relevant risk and fraud mitigation tactics, regulatory guidance, and more!

BROWSE WEBINAR ARCHIVE

2022 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 50+ webinars, spread across 9 different training tracks
  • Team-specific training packages
  • Complimentary 2022 NACHA Operating Rules Online Resource