Online Account Application Fraud: Identification Prevention and Recovery – Dec 16, 2022

Online Account Application Fraud: Identification Prevention and Recovery – Dec 16, 2022

12.16.2022 from 2:00pm to 3:00pm

Crimes related to identity theft continue to rise. It can be difficult for financial institutions to verify the individual or business opening an online account through a laptop, tablet, telephone, or mobile device. Financial institutions wishing to implement the online account opening process or those that have implemented this type of account opening should understand fraud risks and know how to effectively mitigate these risks through systems, process flow and escalation. This webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats.

Topics include:

  • Trends in online account opening fraud
  • Best business practices for setting up the online account opening process
  • Identification of account opening fraud
  • Identification, escalation and recovery efforts

Who Should Attend?

  • Client Facing Teams
  • Deposit Operations/Electronic Banking
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management

Upcoming Events

Learning Opportunities to Empower

December 2022

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!


2023 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 2023 NACHA Operating Rules Online Resource
  • Quarterly BSA/AML/OFAC, Fraud, and Payments Compliance Update Meetings
  • Discount on BSA Experience and Financial Crimes Conference