Fraud Prevention at the Branch

Instructor: Susan Wind
Product ID: 704060
  • Duration: 60 Min
This training program will discuss how fraudulent activities continue to stay on the rise despite enhanced technology. Financial institutions are starting to get more aggressive with securing their networks and computer systems, along with conducting more ongoing and thorough background checks on employees. The course will detail how using more preventative measures to identity and stop fraud is key in any organization.

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Aug-2015

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-362-2367


Read Frequently Asked Questions

"Fraud Prevention at the Branch" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.2 CPE credit up on full completion of the course.

Why Should You Attend:

Fraud can take place at an organization either through internal means (employees and management) or external means (customers and strangers). There are signs to look out for and policies to put in place to deter these crimes from taking place. In this webinar, learn about the recent scams and methods that take place today and learn how computers and phones are being targeted to get away with different types of fraud.

Areas Covered in the Webinar:

  • Types of fraud
  • Internal vs external theft
  • The signs to look out for
  • Hiring the right employee through extensive background investigations
  • Prevention and detection techniques

Who Will Benefit:

  • Internal Auditors
  • Controllers
  • Lending Officers
  • Compliance Officers
  • Banking Compliance Personnel
  • Financial Advisors
  • Benefit Tellers
  • Head Tellers
  • Customer Service Representatives
  • Personal Bankers
  • Branch Administration

Instructor Profile:

Susan Wind is a college professor who has taught, designed and implemented criminal justice courses throughout the US for the past twelve years. She has worked in different entities of the criminal justice system. For the past nine years, she has been doing consulting work with a national banking company, who provides training to financial institutions all over the U.S. relating to cybercrimes (i.e., money laundering, identity theft, ATM/debit card thefts, fraud, etc.). For the past four years, she has been conducting research and offering programs to local businesses on cyber-bullying and social media awareness. Ms. Wind has published numerous articles on this topic and developed curriculum for schools to implement in their training programs.

We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200,, e-mail

Field of Study Minutes CPE
Regulatory Ethics 10 0.2
Social Environment of Business 15 0.3
Specialized Knowledge and Applications 15 0.3
Total Duration - 60 Min Total Credits - 1.2

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

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