Description
* Please note that the recording links will be delivered to you via a downloadable word document in your confirmation e-mail. The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
WHAT?
The deposit operations department is an area within each financial institution inherently has significant value for identifying fraud as this area is the mechanics of any financial institution. Financial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate deposit operations red flags for identifying fraud.
WHY?
This webinar will focus on those areas of fraud risk mitigation controls that can be built into the deposit operations department for preventing and identifying fraudulent activities.
PROGRAM CONTENT
The program explores:
- Dormant Accounts
- Debit Card
- New Accounts
- Balance Inquiries
- Telephone Transfers
- External Transfers
- Changes to Account
- Other Blind Spot areas in Deposit Operations
WHO?
The program is designed for Deposit Operations, Fraud Management, BSA/AML, Information Technology Officers, Information Security Officers, Customer Service Representatives/Tellers, Call Centers, Treasury Management, Electronic Banking Staff, Risk Management, Compliance, and Internal Audit.
