Description

In today's complex financial landscape, financial institutions face an increasing threat from counterfeit, altered, and forged checks and indorsements. This webinar will provide a comprehensive understanding of these fraudulent activities, equipping bank personnel with the knowledge and tools to handle this type of fraud. We will talk about: 

• Understanding the Types of Fraud: Explore the various definitions used in check fraud - counterfeit, altered, forged signatures and indorsements. 
• Responding to Fraudulent Activity: Understand the steps involved in investigating fraudulent checks and which party holds the warranties and liabilities. 
• Dealing Direct: What a breach of warranty claim looks like and various scenarios to work through 

$199 Member / $398 Non-Member 

1.8 AAP/APRP/NCP | CTP Credits May Apply 

This webinar is included in the Educational Package Plan.