Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, December 05, 2023

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

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 covered:

  • 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  

Instructor

Secura Risk Management / Founder Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits & 1.2 AAP Credits