Description

Check fraud is a persistent threat that can have significant financial implications for individuals, businesses, and financial institutions. In this session, we will guide you to understanding, detecting, preventing, and taking action against check fraud. Topics Include:

• Understanding Check Fraud
• Check Security Features and Verification
• Behavioral Analysis and Customer Education
• Regulatory Compliance
• Protecting the customer and the FI from Check Fraud

Member Pricing: $199

AAP/APRP credits: 1.2

This session is included with Platinum Training Club Memberships