Start Date: 6/26/2025 9:00 AM MDT
End Date: 6/26/2025 10:30 AM MDT
Location:
United States
The frontline is the initial line of defense in identifying fraud and avoiding losses for both accountholders and their financial institution. An awareness of the red flags associated with issues including check fraud, potential elder financial exploitation, and wire scams is essential for the frontline team. This session will review how to identify fraud at the time of accountholder interaction. It will not only review red flags, but work through what actions should be taken, what questions should be asked, and what vital details to obtain for proper incident reporting.
.jpg)