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Deposit Operations Fraud Identification and Prevention – April 1, 2021

$249.00

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 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.

SKU: Deposit Operations Fraud Identification - 04/01/2021 Category: Tags: ,

Description

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 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 Covered:

  • Dormant Accounts
  • Debit Card
  • New Accounts
  • Balance Inquiries
  • Telephone Transfers
  • External Transfers
  • Changes to Account
  • Other Blind Spot areas in Deposit Operations

Who Should Attend?

  • Deposit Operations
  • Fraud Management
  • BSA/AML Officers and Support Staff
  • Information Technology Officers
  • Information Security Officers
  • Customer Service Representatives/Tellers
  • Call Centers
  • Treasury Management
  • Electronic Banking Staff
  • Risk Managers
  • Compliance Managers
  • Internal Auditors
  • Executive Management