Check fraud is evolving—and so your defenses must also evolve! Despite declining check usage, fraud cases are surging, with schemes growing more sophisticated and costly. This webinar arms you with the knowledge and strategies to respond to check fraud in all its forms.

What You’ll Learn
• Alterations & Counterfeit Checks: Spot red flags and understand liability under UCC and Regulation CC.
• Forged Indorsements: Learn how to investigate and determine who bears the loss.
• Regulation CC Funds Availability & Holds: Use holds strategically to mitigate risk while staying compliant.
• Fraud Scenarios & Recovery Rights: Work through examples to help keep it all straight!

Presenters:

Jennifer Cliber Smith, Compliance Anchor Director

Kari Kronberg, AAP, AFPP, APRP, NCP, Director of Education, PaymentsFirst

WHO SHOULD ATTEND: Compliance Officers and staff, BSA Officers and staff, Security Officers and staff, Information Privacy personnel, Help Desk/Customer Service personnel, Senior Lenders, Senior Deposit Operations Officers, Senior Management, Board of Directors, Vendor Management personnel, Senior Executives, Decision Makers