Unmasking Check Fraud

Description

In today’s complex financial landscape, financial institutions face an increasing threat from counterfeit, altered, and forged checks and indorsements. This webinar provides a comprehensive look at these types of fraud, equipping bank personnel with the knowledge and tools needed to identify, investigate, and respond effectively.

We Will Cover:

• Understanding the Types of Fraud: Learn how to distinguish between counterfeit items, altered checks, and forged signatures or indorsements.
• Responding to Fraudulent Activity: Understand the steps for investigating fraudulent checks and determining which party holds warranties and liabilities.
• Dealing Direct: Explore what a breach of warranty claim looks like through real-world scenarios and examples.

Who Should Attend:
This course is ideal for deposit and check operations staff, fraud and risk managers, exceptions processing staff, compliance and risk managers, auditors, customer service staff, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, APRP, and NCP continuing education credits.

$199 Member / $398 Non-Member 

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

This webinar is included in the Education Package Plan.