Description

Check fraud continued to increase at a rate of 171% year in 2023 and financial institutions are concerned they will experience even greater losses in 2024. This webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. This webinar is tailored to reach multiple areas within a financial institution from client/member facing teams to the back-office operations staff. Don’t miss this event!

Speakers: Elizabeth Donaldson, Senior Associate, Nelson Mullins and Kelly Rozier – AAP, APRP, Payments, Regulatory Compliance and Financial Crimes, Stout

Topics include:

• Check fraud trends including recent data analytics.
• Detection on the front line.
• Fraud system controls.
• Legal implications.
• Incident response and recovery.

• Management responsible for the ACH Program
• ACH Operations
• Risk Management
• Internal Audit
• Client/Member Facing Teams
• Treasury Operations and Sales
• Credit Officers/Relationship Managers
• Attorneys
• ACH Clients of financial institutions
• Executive Management

Topics include:

• Fraud