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Online Account Opening: Fraud Threats And Mitigation (4/9/25)

Online Account Opening: Fraud Threats And Mitigation (4/9/25)

This presentation will uncover the latest tactics used by fraudsters to exploit the online account opening process and learn effective strategies to combat these threats.

Learning Objectives

After attending this presentation, participants will be able to:

  • Define types of risks when offering online services
  • Describe common fraud techniques
  • Explain the impact of fraud on businesses and consumers
  • Recognize tools necessary to protect your organization and customers

Instructor:

Terri Sands

Credit Hours:

1.2 CPE

Date and Time: Apr 9, 2025, 2:00 pm EST

Duration:

1 HR

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
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  • American Express
  • Discover
  • Mastercard
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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
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