Details
 

June 8, 2023

Preparing Your Frontline for Check Fraud

11:00 am ET / 10:00 am CT

Webinar

Check fraud continues to be a consistent challenge for organizations. While technology has made it easier for fraudsters to create realistic counterfeit and fictitious checks, we will discuss how to prepare your frontline. Join us as we look at ways to help your frontline be better prepared for recognizing check fraud.

Areas covered during this webinar:

  • Discuss Parts of a Check That May be Altered
  • Review Common Check Fraud Schemes
  • Examine Scenarios and How to Manage These Situations
  • Review Preventative Measures and Internal Controls
  • Discuss Why Frontline Education and Training is One of the Best Defenses

 

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

 

 

Click here to register

 

Printer-Friendly Version


Add to Calendar aCLuDhaqizCaPxAftmqF167204 06/08/2023 06/08/2023 true Preparing Your Frontline for Check Fraud Check fraud continues to be a consistent challenge for organizations. While technology has made it easier for fraudsters to create realistic counterfeit and fictitious checks, we will discuss how to prepare your frontline. Join us as we look at ways to help your frontline be better prepared for recognizing check fraud. Areas covered during this webinar: Discuss Parts of a Check That May be Altered Review Common Check Fraud Schemes Examine Scenarios and How to Manage These Situations Review Preventative Measures and Internal Controls Discuss Why Frontline Education and Training is One of the Best Defenses   AAP/APRP credits 1.2 Live Session 11:00 am Eastern Time/ 10:00 am Central Time Member Price: $250     Click here to register   Webinar

June

Thu
8
2023
June 8, 2023

Preparing Your Frontline for Check Fraud

11:00 am ET / 10:00 am CT

Webinar

Wed
14
2023
June 14, 2023

Cannabis Banking Conference

1:00pm - 5:00pm ET / 12:00pm - 4:00pm CT

Virtual Session

Thu
15
2023
June 15 - August 10, 2023

Summer Series - A Five Webinar Series on ACH Returns

11:00 am ET / 10:00 am CT

Webinar

Thu
15
2023
June 15, 2023

Basic Returns Part 1

11:00 am ET / 10:00 am CT

Webinar

Thu
29
2023
June 29, 2023

Basic Returns Part 2

11:00 am ET / 10:00 am CT

Webinar

July

Thu
13
2023
July 13, 2023

Extended Returns

11:00 am ET / 10:00 am CT

Webinar

Tue
18
2023
July 18, 2023

Regulation E Workshop

10am - 3:30pm ET / 9am - 2:30pm CT

Virtual Session

Thu
27
2023
July 27, 2023

Dishonored Returns

11:00 am ET / 10:00 am CT

Webinar

August

Fri
4
2023
August 4, 2023

Upcoming Rules Changes

11:00 am ET/ 10:00 am CT

Virtual Session

Thu
10
2023
August 10, 2023

Contested Dishonored/Corrected Returns

11:00 am ET / 10:00 am CT

Webinar

Wed
23
2023
August 23, 2023

Compensation & Arbitration

11:00 am ET / 10:00 am CT

Webinar

Mon
28
2023
August 28 - 30, 2023

2023 Solutions Payments Conference

Smart, Safe, Secure Payments Meet Innovation

September

Fri
8
2023
September 8, 2023

Q3 2023 - Complimentary Power Hour - Members ONLY!

11:00 am ET/ 10:00 am CT

Thu
14
2023
September 14, 2023

Originator Onboarding

11:00 am ET / 10:00 am CT

Webinar

Thu
21
2023
September 21, 2023

ACH Boot Camp (date changed from August 31st)

10am - 3:30pm ET / 9am - 2:30pm CT

Virtual Session

October

Thu
12
2023
October 12, 2023

Check Standards and Formats

11:00 am ET / 10:00 am CT

Webinar

Tue
17
2023
October 17, 2023

Digital Payments – Contactless/Mobile/Faster Payments

11:00 am ET / 10:00 am CT

Webinar

Thu
26
2023
October 26, 2023

Exceptions Jump Start

10am - 3:30pm ET / 9am - 2:30pm CT

Virtual Session

Tue
31
2023
October 31, 2023

Card Dispute Boot Camp

10am - 3:30pm ET / 9am - 2:30pm CT

Virtual Session

November

Tue
7
2023
November 7, 2023

Origination Boot Camp

10am - 3:30pm ET / 9am - 2:30pm CT

Virtual Session

Thu
16
2023
November 16, 2023

State of Faster Payments

11:00 am ET/ 10:00 am CT

Virtual Session