What You'll Learn
This Course will be led by seasoned treasury officers responsible for the approval, implementation and onboarding of treasury clients, including communicating current day external fraud threats and controls that should be considered.
You Might Also Like
Articles 3 and 4 of the Uniform Commercial Code (the UCC or the “Code”) outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts the check clearing process or manufactures one on behalf of the customer. This webinar will outline the UCC ...
Instructor: Kelly Rozier

Understanding Your Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations and Counterfeit Checks

In the digital era, the convenience of online account opening presents different types of risks that should be considered when offering this service. Join our expert-led program," to uncover the latest tactics used by fraudsters to exploit the online account opening process and learn effective st...
Instructor: Terri Sands


This program is tailored for individuals with little to no prior training in financial institution embezzlements. Whether you are new to this field, have less than three years of experience, or are newly assigned to security duties, this webinar is perfect for you. Investigating internal frauds w...
Instructor: Barry Thompson


This Course focuses on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations.
Instructor: Terri Sands
