Tackling Check Fraud: Case Studies and Best Practices
Date/Time
1/24/2024
2:00 PM - 3:00 PM Central
2:00 PM - 3:00 PM Central
Event Registration
Event Type(s)
Webinar
Event Description
Join us as we review a variety of check fraud case studies and determine how liability is allocated between the Bank of First Deposit and the Paying Bank – both in theory and in reality – based on cases that have gone through the court system. With check fraud continuing to be on the rise, understanding the nuances between types of frauds can help your financial institution protect its assets and mitigate against the risk of check fraud.
Location
Setting: Live Virtual
Webinar
Webinar
Details
Speaker(s): UMACHA’s Education Team
Cost: $175/$350 (Member/Non-Member)
Cost in Education Club Tokens: 2 tokens
Continuing Education Credits: 1.2 AAP/APRP/NCP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
Cost: $175/$350 (Member/Non-Member)
Cost in Education Club Tokens: 2 tokens
Continuing Education Credits: 1.2 AAP/APRP/NCP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
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| 1/24/2024 |    |
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