Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Friday, July 15, 2022

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

Check fraud can take many forms and continues to cost the financial industry a significant amount of money each year.  This webinar reviews various types of check fraud and discusses how to identify the characteristics that could indicate that a check is fraudulent.  

This payments webinar covers fraudulent cashier’s checks, alterations, forgeries, counterfeit checks and remote deposit capture fraud that target businesses and consumers.  This is a great session for all client facing teams.   

Topics include:

  • Trends in check fraud
  • Overview of different types of check fraud
  • Best business practices for identifying check fraud
  • Identification, escalation and recovery efforts

 

Who Should Attend?

  • Client Facing Teams
  • Deposit Operations/Electronic Banking
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management

Instructor

Secura Risk Management / Founder

Terri Sands

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.

Credits

1.0 CPE Credits & 1.2 AAP Credits