$700.00 USD
Cost in Education Club tokens: 12 tokens
Recording Date: May 27, 2026
Speakers: UMACHA’s Education Team
Length: 5 hours
Continuing Education Credits: 6.0 AAP/APRP/NCP CECs
Description: 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:
Additional Information:
Recording Date: May 27, 2026
Speakers: UMACHA’s Education Team
Length: 5 hours
Continuing Education Credits: 6.0 AAP/APRP/NCP CECs
Description: 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:
- Understand the legal rights and responsibilities of the Bank of First Deposit and the Paying Bank
- Manage returns, adjustments, and fraud-related claims effectively
- Apply best practices for loss allocation across different types of fraud
- Strengthen your operational knowledge to handle check exceptions with confidence
Additional Information:
- Upon completion of the purchase, the purchaser will receive an email containing a link 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 date of purchase.
- For addition information regarding sales and use tax, please visit our Services Policy page.
Tags: Check, Fraud, Full-Day Event, Risk