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.
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