Product Page - Fraud Friday #2023-06: Efficiency & Automation in Fraud Prevention
Your cart is empty.
$350.00 USD
Recording Date(s): December 8, 2023
Cost in Education Club tokens: 2 tokens
Speaker(s): Melissa Wait, SVP Deposit Operations, BSA Officer, CCFBank
Length: 60 minutes
Description: During this session, Melissa Wait from CCFBank explores their streamlined processes in Mobile Deposit Review, Check Holds, and CTR filing/exemptions. She also discusses the risks and benefits of online account opening. Learn how CCFBank’s proactive approach to fraud prevention minimizes losses for the bank and customers. Discover innovative strategies that enable you to proactively combat fraud, positioning your institution at the forefront of the ongoing battle against financial threats.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): Melissa Wait, SVP Deposit Operations, BSA Officer, CCFBank
Length: 60 minutes
Description: During this session, Melissa Wait from CCFBank explores their streamlined processes in Mobile Deposit Review, Check Holds, and CTR filing/exemptions. She also discusses the risks and benefits of online account opening. Learn how CCFBank’s proactive approach to fraud prevention minimizes losses for the bank and customers. Discover innovative strategies that enable you to proactively combat fraud, positioning your institution at the forefront of the ongoing battle against financial threats.
Continuing Education Credits: 1.2 AAP/APRP 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.