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 #5 - Check Fraud: Helping You With This Increasing Risk
10/13/202310:00 AM - 11:00 AM CST
Event Description
Session Title: Check Fraud: Helping You With This Increasing Risk
Session Description: Join us for a frank discussion regarding fraudulent checks and how to fight them. Lori Peterson with Fidelity Bank and Kate Cole with FRPA will discuss what types of check fraud are prevalent in today's banking environment and some methods to help reduce risk by knowing your rights and responsibilities when fighting fraudulent checks.
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).
Session Description: Join us for a frank discussion regarding fraudulent checks and how to fight them. Lori Peterson with Fidelity Bank and Kate Cole with FRPA will discuss what types of check fraud are prevalent in today's banking environment and some methods to help reduce risk by knowing your rights and responsibilities when fighting fraudulent checks.
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).