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Check Basics

On Demand Course
Instructor: Kelly Rozier

Duration: 1 HR

What You'll Learn

Payments are the lifeblood of financial institutions, yet the systems behind them are often complex and misunderstood. Banking professionals at every level need a clear, working knowledge of how payment types operate and what can go wrong when they don't.

This course covers the foundational elements of check payments, including how transactions are processed, common use cases, and the rules and regulations that govern them. Remote Deposit Capture, fraud prevention, and operational risk management are also addressed, giving participants a well-rounded view of the payment landscape. Walk away with the confidence and practical knowledge to support seamless operations, reduce risk, and deliver exceptional service.

Topics covered in this course

  • Check Payment Fundamentals and Today's Financial Ecosystem
  • Remote Deposit Capture Operations and Best Practices
  • Fraud Prevention and Operational Risk in Check Processing

Who Should Attend?

  • BSA Officers and Support Teams
  • Call Center
  • Client Facing Teams
  • Deposit Operations
  • Electronic Banking
  • Finance and Accounting
  • Fraud Management
  • Internal Audit
  • Information Technology and Security
  • In-House Counsel
  • Risk Management
  • Senior Leadership
  • Treasury Management

About the Author:

Kelly Rozier
Kelly Rozier
Kelly Rozier has extensive banking experience; specializing is Electronic Payments and fraud. Ms. Rozier advises both financial institutions and their service providers on payments audits, process improvement, and risk management. She provides expertise in ACH, Wire Transfer, Remote Deposit Capture (RDC), and other payment systems, including audits of third-party senders and service providers. She works closely with banking professionals, , risk managers, compliance officers, and operations teams in the context of payments compliance, process optimization, financial risk management, and regulatory education. Additionally, Kelly collaborates with the Simplify Risk–Secura membership program to deliver education and resources tailored to banks, fintech companies and credit unions Prior to joining Stout, Kelly was responsible for the payment’s governance including treasury services and oversight for an $18 billion in assets financial institution. Kelly has a significant amount of experience working on the financial institution side and working with all the major core providers on electronic payments needs based on external fraud threats, network and regulatory requirements. Kelly also has ten years of experience working directly with the BSA/AML and fraud areas specific to electronic payments fraud and incident response.

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