9:00 AM - 3:00 PM CST
Even in today’s digital world, billions of checks are processed each year, and managing exceptions — both fraud and non-fraud related — remains a major challenge for payments operations professionals.
This workshop will provide a clear understanding of the legal framework governing check processing, including the rights and responsibilities of the Bank of First Deposit and the Paying Bank, as well as how losses are allocated for different types of fraud claims.
Whether you handle returns, adjustments, or claims, this session will equip you with the knowledge to navigate check exceptions confidently.
Key Takeaways — You’ll Learn How To:
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Understand the legal rights and responsibilities of the Bank of First Deposit and the Paying Bank
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Manage returns, adjustments, and fraud-related claims effectively
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Apply best practices for loss allocation across different types of fraud
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Strengthen your operational knowledge to handle check exceptions with confidence
Can’t Attend Live?
No worries! By registering for the live session, you’ll receive access to the full recording so you can review the material at your own convenience.
Registration ends on 5/18/2026