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10 Ways to Prevent Check Fraud

April 30 @ 3:00 pm - 4:30 pm

Upcoming Live Training

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Event Cost: $199.00

90-Minute Webinar | April 30, 2024 | 2:00 PM – 3:30 PM CENTRAL Time

Overview:

It’s crazy the amount of check fraud in our current environment.  Your institution can fall victim to check fraud in many ways and many of them are preventable.  During this webinar learn how you and your staff can stop fraud and save your customers and financial institutions thousands of dollars.

 Highlights:

  • Components of a Check
  • How checks move
  • Cash Back Schemes
  • Check washing
  • Basic rules on endorsements to keep you safe
  • Understanding your signature card terms
  • Postdated, stale dated, stop payments, deceased owners and more check issues
  • UCC 3 and 4 who takes the loss on a check
  • Forgeries, Fraudulent Items and Forged Endorsements
  • Regulation CC Holds that may help
  • Refusing a check
  • Sending a check for collection
  • 10 Fundamental Rules to Protect your institution.

 Who should attend?  Tellers, New Accounts, Branch managers, Loan Officers, Deposit Operations, Compliance and Training

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Registration 

The cost to attend this all-day seminar is $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, any materials and copies of the slides used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.

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Details

Date:
April 30
Time:
3:00 pm - 4:30 pm
Cost:
$199.00
Event Categories:
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