Managing Deposit Fraud Risk – Recording


SKU: N/A Categories: ,



Duration: 39 minutes

Managing deposit risk is just as important as managing credit risk.

What questions should you ask when opening new accounts? What do you need to do to verify your business members’ information? In this webinar we’ll review these important questions and provide you with the resources you need to avoid potential fraud.

We’ll review:
– Sources to check before the interview
– Interview questions designed to detect fraud
– Red flags that indicate potential fraud
– Being fraud-vigilant through the lifespan of the account
– Third-party validation
– and more!

Suggested audience: Operations/compliance staff, branch managers, new accounts, and any member
service staff who open business deposit accounts.

Purchase Terms & Conditions
After the order is approved, you’ll receive an email with links to download the education materials. After you download, you will be able to save the files to your shared network and use the training for your credit union going forward.