45-Minute Interactive Webinar | Free to Attend | Wednesday, November 18 at 1 PM ET
Fraud doesn't always come with obvious warning signs. When a small detail doesn't add up during a routine banking interaction, will your employees recognize it — and know what to do next?
In recognition of International Fraud Awareness Week (November 15 – 21), BankersHub invites you to put your fraud-fighting instincts to the test in a live, interactive workshop.
Join Joey Giamportone, who specializes in helping banks and credit unions strengthen fraud prevention through employee training, as he guides attendees through realistic banking fraud scenarios. At key decision points, you'll identify potential red flags, decide how you'd respond, and see how each situation unfolds.
During this interactive workshop, you'll:
- Identify subtle fraud warning signs that can be easy to miss during everyday banking interactions.
- Explore how fraudsters use impersonation, urgency, and manipulation to influence employee decisions.
- Practice determining when to ask additional questions, verify information, or escalate suspicious activity.
- Discover how scenario-based training can help employees build confidence and apply fraud prevention knowledge in real situations.
Who Should Attend?
This workshop is designed for bank and credit union professionals involved in fraud prevention, including frontline and branch employees, contact center teams, fraud and risk leaders, compliance professionals, and training and L&D decision-makers.
Whether you're looking to sharpen your own fraud detection skills or explore more engaging ways to prepare your team, you'll leave with practical insights you can apply at your institution.
Think you can spot the fraud? Join us and put your instincts to the test.
