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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

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