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Materials
(available to registered users one day in advance of the program) |
WHEN do YOU
need to be able to
spot a fake?
- When a scammer is trying to cash an on-us check at your institution;
- When an unauthorized person is trying to gain access to a safe deposit box;
- When an ID thief is trying to open an account;
- When an imposter applies for a loan;
- When a stranger seeks a cash advance on a credit card;
- When someone who purports to be your customer is doing a split deposit transaction.
Just because it LOOKS like a real ID doesn't mean it is! In this time of rampant ID fraud, it's wise to abide by the motto "Trust, but verify."
In this Webinar, you'll learn quick, easy, specific steps that every employee in your institution can use to help detect bogus and/or altered identification documents, from drivers licenses to alien IDs of various types. Make a small investment to attend this program -- and protect your institution's bottom line by bolstering your ability to detect imposters and ID thieves.
About the speaker: Mary Beth Guard
Mary Beth Guard is CEO of Glia Group, Inc. and Executive Editor of BankersOnline.com. In a career spanning more than two decades, she has gained a national reputation as a banking attorney, speaker, writer and ID fraud expert. In addition to her law degree, she has a degree in criminal justice.
Articles written by Mary Beth have appeared in the ABA Bank Compliance magazine, ABA Banking Journal, Bankers' Hotline, Consumer Finance Quarterly and a number of state association publications on topics ranging from banking law/compliance to technology. She has presented programs for many national banking organizations, the FFIEC, and more than a dozen state associations. She has taught at the ABA National Bank Compliance School and is on the faculty of the Graduate School of Banking at Colorado.
About the seminar
One registration is required per location. If the complete broadcast is received via the computer the AUDIO and VIDEO COMPONENTS can be connected to a A/V projector to allow multiple participants to view the conference. If the audio portion of the broadcast is received via the telephone the AUDIO portion can be placed on speaker phone to allow multiple participants. Interactive components delivered via Web include slides, online polls and Interactive Q&A via chat.
You may view the ARCHIVED Presentation of this training event as many times as you wish throughout the next 30 days.
This will enable you to participate in the LIVE event as well as train additional staff from the ARCHIVED event.
Handouts will be provided and we welcome questions during and after the seminar, as well as in advance. Questions received after the seminar will be posted on a special Web page for later viewing by seminar attendees.
Contact Information: Billing questions can be directed to Carin Eisenhauer, carin@bankersonline.com. All other questions may be directed to mpetry@bankersonline.com
TEST YOUR SYSTEM: Click below to test receiving the presentation using Windows Media Player.
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