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Somehow, I Manage to Control My Risk, Part 2 - Check

October 29, 2026 2:00 PM - 3:00 PM (EDT)

Description

In today’s rapidly evolving payments ecosystem, a single misstep can lead to significant financial loss and reputational damage. This comprehensive four-part webinar series is designed to equip risk professionals, compliance officers, and operations teams with the knowledge and strategies needed to effectively manage the unique risks associated with the four pillars of modern payments—ACH, Check, Wire, and Instant Payments.

Each session focuses on a specific payment channel, providing an in-depth exploration of its inherent risks, emerging fraud trends, and proven best practices for building a resilient risk management framework.

Part 2: Check Fraud and Risk Controls
While checks may be one of the oldest payment rails, they remain a significant source of fraud. This session will explore today’s most prevalent check fraud schemes, including check washing, counterfeiting, and remote deposit capture fraud. You’ll gain insight into advanced detection techniques, operational controls, and fraud mitigation strategies to help your institution stay one step ahead of evolving threats.

Who Should Attend:
This series is ideal for Risk and Compliance professionals, Operations and Deposit staff, Fraud prevention teams, and Electronic Banking personnel. It’s also valuable for individuals preparing for or maintaining their Accredited Payments Risk Professional (APRP), Accredited ACH Professional (AAP), or National Check Professional (NCP) credentials, as well as anyone involved in payments oversight or risk mitigation.

$199 Member / $398 Non-Member 

1.2 AAP / APRP / NCP Credits | CTP Credits May Apply 

This webinar is included in the Education Package Plan.


Time

2:00 pm - 3:00 pm ET/ 1:00 pm - 2:00 pm CT/ 8:00 am - 9:00 pm HST

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Contact Information

Name: Education Department
Phone: 1-866-993-3753
Email: education@paymentsfirst.org
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