What You'll Learn
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 program," 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.
Topics covered in this session
- 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
Who Should Attend
- 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
Accreditations
Nacha (AAP/APRP)
Nacha has approved this program as eligible for AAP or APRP Renewal Credit(s).
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
ABA (American Bankers Association)
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Online Account Opening: Fraud Threats And Mitigation program has been approved for 1.1 Nacha (AAP/APRP), 1.25 ABA (CRCM, CAFP)
credits. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.
Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.
Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.
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