Details
March 7, 2024
Food for Thought: Check Fraud
Webinar
2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
9:00 am - 10:30 am Hawaii
Dealing with the big 3 of check issues (forgeries, alterations, and counterfeit checks) are some of the most challenging situations a financial institution can encounter. These issues have a very narrow return window and no adjustment options. Does your financial institution understand your obligations and options when it comes to handling these complicated situations? We will cover:
• Definitions
• Applicable warranties
• What does it actually mean to “deal direct”
• Scenarios
• And much more!
This session is ideal for Check Operations, NCP Candidates, and Audit & Compliance staff.
This webinar is Educational Package Plan eligible.
$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35
1.8 AAP/APRP/NCP | CTP Credits May Apply
REGISTER
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03/07/2024
03/07/2024
true
Food for Thought: Check Fraud
2:00 pm - 3:30 pm Eastern1:00 pm - 2:30 pm Central9:00 am - 10:30 am Hawaii
Dealing with the big 3 of check issues (forgeries, alterations, and counterfeit checks) are some of the most challenging situations a financial institution can encounter. These issues have a very narrow return window and no adjustment options. Does your financial institution understand your obligations and options when it comes to handling these complicated situations? We will cover:
• Definitions• Applicable warranties• What does it actually mean to “deal direct”• Scenarios• And much more!
This session is ideal for Check Operations, NCP Candidates, and Audit & Compliance staff.
This webinar is Educational Package Plan eligible.
$175 Member/$350 Non-MemberEach Additional Member Phone Line is $35
1.8 AAP/APRP/NCP | CTP Credits May Apply
REGISTER
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