Check Fraud Trends Legal Impact & Mitigating Tools
Check Fraud Trends Legal Impact & Mitigating Tools
Tuesday, May 7, 2024
2:00 – 3:00 pm (Eastern Time)
Check fraud continued to increase at a rate of 171% year in 2023 and financial institutions are concerned they will experience even greater losses in 2024. This webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. This webinar is tailored to reach multiple areas within a financial institution from client/member facing teams to the back-office operations staff. Don’t miss this event.
Topics include:
- Check fraud trends including recent data analytics.
- Detection on the front line.
- Fraud system controls.
- Legal implications.
- Incident response and recovery
Who Should Attend:
- Management responsible for the ACH Program
- ACH Operations
- Risk Management
- Internal Audit
- Client/Member Facing Teams
- Treasury Operations and Sales
- Credit Officers/Relationship
- Managers
- Attorneys
- ACH Clients of financial institutions
- Executive Management
Instructor
Terri Sands
Secura Risk Management / Founder
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.
| Registration (Member/Non-Member Pricing) |
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Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)
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