Product Page - NCP #12: Check Fraud, Risk, and Risk Mitigation
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$450.00 USD
Recording Date(s): March 19, 2024
Cost in Education Club tokens: 3 tokens
Speaker(s): Various Payment Association Staff Members
Length: 90 minutes
Description: This session will provide an overview of check fraud, reviewing types of fraud and ideas for identifying and potentially preventing them. Also included is an overview of the Federal Financial Institution Examination Council (FFIEC) Guidance for financial institution examiners, including specific guidance on risk management. Finally, a review of the four main areas of focus for Business Continuity Management will be included in the discussion.
Continuing Education Credits: 1.8 AAP/APRP/NCP CECs
Additional Information:
Cost in Education Club tokens: 3 tokens
Speaker(s): Various Payment Association Staff Members
Length: 90 minutes
Description: This session will provide an overview of check fraud, reviewing types of fraud and ideas for identifying and potentially preventing them. Also included is an overview of the Federal Financial Institution Examination Council (FFIEC) Guidance for financial institution examiners, including specific guidance on risk management. Finally, a review of the four main areas of focus for Business Continuity Management will be included in the discussion.
Continuing Education Credits: 1.8 AAP/APRP/NCP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.