Online Account Application Fraud: Identification, Prevention, and Recovery

On Demand Course

Instructor: Terri Sands

Duration: 1 HR

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

*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Accreditations

Nacha (National Automated Clearing House Association) -AAP/APRP

Nacha has approved this course 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.

About the Author:

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.

On-Demand Course