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Risk & Fraud in Online Account Opening - RECORDING

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Saturday, December 31, 2022
12:00 AM Central Standard Time
YOU ARE REGISTERING FOR THE RECORDING - Being able to open a checking account online without ever having to enter a branch is a common expectation of consumers today. However, this every-day convenience can leave a financial institution vulnerable to an array of risks and frauds if not handled carefully, particularly when the consumer wants to begin Account to Account (A2A) transfers almost immediately. Review the risks associated with Online Account Opening and A2A Transfers and determine how they are often used together to commit fraud using real-life case studies. Sound Business Practice to help minimize your institution's risk and loss potential when offering these services will also be addressed.
To access the recording, go to the EPCOR website and login. Then proceed to the Online Store and go to View Previous Orders. Click the link under the Recording you are registered for.
Member: $225
Non-Member: $450
1.2 AAP/APRP Credit
Audit, Cash/Treasury Management, Compliance/Regulatory, Fraud/Security, Operations, Risk Management, RDFI, ODFI, ACH
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.

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