UMACHA 50 years of guiding payments
Check Operations Workshop (In-Person - Minnesota)
9:00 AM - 3:00 PM Central
Event Registration
Event Type(s)
In-Person Event
Event Description
There are still billions (yes, billions with a b) of checks processed each year, and dealing with fraud and non-fraud-related exceptions continues to be reported as a pain point for many financial institutions. Whether dealing with returns, adjustments, or claims related to fraud, there is a lot to try and keep up with for a payments operations professional. During this workshop, we will discuss the legal framework that sets forth the legal rights and responsibilities of the Bank of First Deposit and the Paying Bank, including the allocation of loss for different types of fraud claims. If you work in check operations, you won’t want to miss this workshop!
Setting: In-Person
Brooklyn Park, MN 55428

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Speaker(s): UMACHA’s Education Team

Cost*: $275/$550 (Member/Non-Member)

Cost in Education Club Tokens: 4 tokens

Continuing Education Credits: 6.0 AAP/APRP/NCP CECs

Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.

*Additional $25 fee added for registration requests received 7 or fewer calendar days before an in-person event.
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