Evolving Check Fraud and Tools to Combat It

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