What You'll Learn
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
Accreditations
Nacha (National Automated Clearing House Association) -AAP/APRP
Nacha has approved this program 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.
ABA (American Bankers Association)
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Evolving Check Fraud and Tools to Combat It program has been approved for the credits listed on the right of this page. This statement is not an endorsement of this program or its sponsor. Certified professionals will report these credits at aba.csod.com.
Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.
Requesting CE:Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.
About the Author:
Kelly Rozier is an Associate in the Commercial Litigation & Forensic Services group at Stout. She has 14 years of banking experience; specializing is Electronic Payments, Prior to joining Stout, Kelly was responsible for the payments governance and oversight for an 18 billion in assets financial institution. Kelly actively participated as a direct member of the National ACH Association’s Accredited Payments Risk Professional (APRP) that establishes the APRP test.
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