Description

In the digital era, the convenience of online account opening presents different types of risks that should be considered when offering this service. Join our expert-led webinar, "Online Account Opening Fraud and Mitigation," to uncover the latest tactics used by fraudsters to exploit the online account opening process and learn effective strategies to combat these threats. Equip yourself with the knowledge and tools necessary to protect your organization and customers/members from online account opening fraud.

Key Takeaways:

• Common fraud techniques targeting online account openings.
• The impact of such fraud on businesses and consumers.
• Innovative technologies and best practices for fraud detection and prevention.

• Account Officers/Lending Officers/Relationship Managers
• BSA Officers and Support Teams
• Branch Managers
• Call Center Teams
• Compliance Teams
• Deposit Operation Teams
• Front-Line Teams (Customer/Member Service Representatives)
• Fraud Management Teams
• Internal Auditors
• Information Security Officers
• Risk Management
• Senior Management/Executive Management
• Treasury Sales and Operations

Topics include:

• Fraud
• Account Officer Training