Description
Check fraud can take many forms and continues to cost the financial industry a significant amount of money each year. This webinar reviews various types of check fraud and will provide insight on how to identify the characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. The webinar covers fraudulent cashier’s checks, alterations, forgeries, counterfeit checks and remote deposit capture fraud that target businesses and consumers. This is a great session for all financial institution teams accepting, monitoring and responding to check fraud.
Topics include:
- Trends in check fraud
- Overview of different types of check fraud
- Best business practices for identifying check fraud
- Identification, escalation and recovery efforts
Who Should Attend?
- Client Facing Teams
- Deposit Operations/Electronic Banking
- BSA and Fraud
- Compliance Officers
- Internal Audit
- Information Security/Technology
- Senior Management
- Payments Professionals (May submit AAP/AAPR Continuing Education Credits
Speaker: Terri Sands, CAMS-Audit, CFE, AAP, ACT Specialist, Managing Director, Payments, Compliance and Financial Crimes and Kelly Rozier, AAP, APRP, Associate, Payments, Compliance and Financial Crimes
