Evolving Check Fraud and Tools to Combat It
About This Course
Course Overview: Check fraud continues to evolve with increasingly sophisticated techniques that pose significant risks to financial institutions. Join us for this critical webinar that explores the latest trends in check fraud and the innovative tools and strategies available to combat these threats. Learn the fraudster landscape using counterfeit, altered, and forged check fraud and evolving scams that trick your external customers/members and internal financial institution teams. Also, learn what tools are the most effective based on case studies of financial institutions identifying and stopping this type of fraud.
Learning Objectives:
- Understand the latest trends and techniques in check fraud.
- Learn effective tools and technologies for detecting and preventing check fraud.
- Learn best practices for enhancing your check fraud prevention framework.
- Hear case studies and lessons learned from recent incidents.
- Learn strategies for educating and training staff to recognize and respond to check fraud.
Audience:
- BSA Officers and Support Teams
- Compliance Teams
- Deposit Operation Teams
- Electronic Banking Teams
- Fraud Management Teams
- Front-Line Teams (Customer/Member Service Representatives)
- In-House Counsel
- Internal Auditors
- Information Security Officers
- Risk Management
- Senior Management/Executive Management
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Your Instructor
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.
CPE & Accreditation
This course qualifies for 1.2 Nacha (AAP/APRP). Your certificate and transcript are available immediately upon completion.
View accreditation details Hide accreditation details
Nacha (National Automated Clearing House Association) -AAP/APRP
Nacha has approved this course as eligible for AAP or APRP Renewal Credit(s).
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
This course is covered under team memberships.
See Team Memberships