Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
10:00 AM - 11:00 AM CST
Fraud Fridays #6 - Efficiency & Automation in Fraud Prevention
12/8/202310:00 AM - 11:00 AM CST
Event Description
Session Title: Fraud Fridays #6 - Efficiency & Automation in Fraud Prevention*
*Note: This session will be pre-recorded & provided to registrants on December 8th.
Session Description: Melissa Wait from CCFBank will present this insightful webinar on enhancing efficiencies and automation in banking. We will explore their streamlined processes in Mobile Deposit Review, Check Holds, and CTR filing/exemptions and think about the risks and benefits of online account opening. Learn how CCFBank’s proactive approach to fraud prevention minimizes losses for the bank and customers. Take away ideas on how you can stay ahead in the fight against fraud by embracing forward-thinking strategies.
Series Description: Both old and new methods of financial crime continue to exist throughout the industry. Join us for this six-part webinar series to learn all the latest on new scams affecting FIs and their accountholders. Our fraud experts will help you understand what can be done to stop these crimes from occurring.
This series is co-sponsored by UMACHA and the Financial & Retailers Protection Association (FRPA).
*Note: This session will be pre-recorded & provided to registrants on December 8th.
Session Description: Melissa Wait from CCFBank will present this insightful webinar on enhancing efficiencies and automation in banking. We will explore their streamlined processes in Mobile Deposit Review, Check Holds, and CTR filing/exemptions and think about the risks and benefits of online account opening. Learn how CCFBank’s proactive approach to fraud prevention minimizes losses for the bank and customers. Take away ideas on how you can stay ahead in the fight against fraud by embracing forward-thinking strategies.
Series Description: Both old and new methods of financial crime continue to exist throughout the industry. Join us for this six-part webinar series to learn all the latest on new scams affecting FIs and their accountholders. Our fraud experts will help you understand what can be done to stop these crimes from occurring.
This series is co-sponsored by UMACHA and the Financial & Retailers Protection Association (FRPA).