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Combating Check Fraud: Detection, Prevention, and Action

June 6, 2024 11:00 AM - 12:00 PM (EDT)

Description

Check fraud is a persistent threat that can have significant financial implications for individuals, businesses, and financial institutions. In this session, we will guide you to understanding, detecting, preventing, and taking action against check fraud. Topics Include:

  • Understanding Check Fraud
  • Check Security Features and Verification
  • Behavioral Analysis and Customer Education
  • Regulatory Compliance
  • Protecting the customer and the FI from Check Fraud

Member Pricing: $199

AAP/APRP credits: 1.2

This session is included with Platinum Training Club Memberships


Location

Live Webinar
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Contact Information

PaymentsFirst
Name: Education Department
Phone: (678) 384-9791
Email: education@paymentsfirst.org
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