Effective Check Fraud Prevention & Detection on the Front-Line and Back Office

Description

Check fraud is constantly evolving, with increasingly sophisticated techniques that pose significant risks to financial institutions. In this essential webinar, we’ll delve into the latest trends in check fraud and provide actionable insights into the tools and strategies that can help you combat these emerging threats. Explore how fraudsters exploit counterfeit, altered, and forged checks, and uncover the scams targeting both your external customers/members and internal teams. Through real-world case studies, you’ll gain a deeper understanding of what works in identifying and stopping check fraud, and how to enhance your institution’s prevention and detection efforts across both front-line and back-office operations.

Key Take-Aways:

• Understand the latest trends and tactics in check fraud.
• Learn best business practices for investigations.
• Review strategies for training and educating.

• BSA Officers and Support Teams
• Call Center
• Client Facing Teams
• Deposit Operations
• Electronic Banking
• Finance and Accounting
• Fraud Management
• Internal Audit
• Information Technology and Security
• Innovation Officers
• In-House Counsel
• Risk Management
• Senior Leadership
• Treasury Management
• All other applicable areas

Topics include:

• Fraud