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Details
June 11, 2025
10:00AM - 11:00AM CST
Advanced Training for Questioned ID
ID Scan & FRPA
Virtual
Fraudsters are becoming increasingly sophisticated, leveraging data breaches, information, creating advanced fake IDs, and using automated phone systems to exploit financial institutions. From opening fraudulent accounts to cashing treasury checks, business checks, and doing fraudulent cash withdrawals, they’re targeting your institution from every angle, threatening your customers' trust. You can no longer allow staff to manually review IDs to be effective at detecting counterfeit IDs.
In this advanced webinar, discover the latest tools and strategies financial institutions (FIs) use to counteract these threats. Learn how to safeguard your customers/members and organization. Strengthen your defenses against evolving fraud tactics and improve customer/member interaction.
This education is complimentary to FRPA Members.
Alerts
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Resources
Your electronic library to help in fighting financial fraud for all of our partners.
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