Tackling Check Fraud: Case Studies and Best Practices
Date/Time
5/14/2025
10:00 AM - 11:00 AM Central
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Webinar
Event Description
Speaker(s): UMACHA's Education Team
Webinar 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
Details
| Members | Non-Members | |
| Cost ($) | $175 | $350 |
| Cost in Education Club Tokens | 2 tokens | N/A |
| Continuing Education Credits | 1.2 AAP/APRP/NCP CECs | |
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