Product Page - Tackling Check Fraud: Case Studies and Best Practices
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$350.00 USD
Recording Date(s): January 24, 2024
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA's Education Team
Length: 60 minutes
Description: Join us as we review a variety of check fraud case studies and determine how liability is allocated between the Bank of First Deposit and the Paying Bank – both in theory and in reality – based on cases that have gone through the court system. With check fraud continuing to be on the rise, understanding the nuances between types of frauds can help your financial institution protect its assets and mitigate against the risk of check fraud.
Continuing Education Credits: 1.2 AAP/APRP/NCP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): UMACHA's Education Team
Length: 60 minutes
Description: Join us as we review a variety of check fraud case studies and determine how liability is allocated between the Bank of First Deposit and the Paying Bank – both in theory and in reality – based on cases that have gone through the court system. With check fraud continuing to be on the rise, understanding the nuances between types of frauds can help your financial institution protect its assets and mitigate against the risk of check fraud.
Continuing Education Credits: 1.2 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.