Product Page - Protecting Clients from Fraud: Strategies for Banks & Credit Unions
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$350.00 USD
Recording Date(s): February 14, 2025
Cost in Education Club tokens: 2 tokens
Speaker(s): Greg Litster, President - SAFEChecks
Length: 60 minutes
Description: Join us to learn how fraudsters manipulate clients into disclosing their banking credentials and one-time passwords (OTPs). Greg Litster will discuss the litigation challenges he is currently facing and share effective strategies for banks and credit unions to shift liability, ensuring fair and transparent practices that prevent client losses. Attendees will gain insights into helping clients reduce their exposure to fraud through ACH and wire transactions, as well as recommended procedures for fraud prevention.
Note: This webinar is part of our Fraud Friday series and may include references to this session being part of a series of webinars.
Continuing Education Credits: 1.2 AAP/APRP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): Greg Litster, President - SAFEChecks
Length: 60 minutes
Description: Join us to learn how fraudsters manipulate clients into disclosing their banking credentials and one-time passwords (OTPs). Greg Litster will discuss the litigation challenges he is currently facing and share effective strategies for banks and credit unions to shift liability, ensuring fair and transparent practices that prevent client losses. Attendees will gain insights into helping clients reduce their exposure to fraud through ACH and wire transactions, as well as recommended procedures for fraud prevention.
Note: This webinar is part of our Fraud Friday series and may include references to this session being part of a series of webinars.
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.