Details
November 19 - 20, 2024
Mitigating Your Risk and Check Fraud Update - In Person Training Sessions
While check volume continues to decrease, check fraud grows annually. Prevention and detection are critical and training your staff is a key element, along with implementing sound operational processes throughout your organization. This workshop will include the types of fraud taking place in the check world and discuss how your organization can take preventative steps to mitigate risk by using the rules and regulations available to you. Returns and adjustment processes will also be reviewed in detail.
Speakers:
Angie Smith, AAP, NCP, Executive Vice President | Education & Events, Wespay
James Bi, Marketing Manager | Fraud Detection Specialist, OrboGraph
Starr Largin, Senior Vice President, ThreatAdvice
Agenda
9:00 am to 10:30 am What’s Happening With Check Fraud and How to prevent (Orbograph and Threat Advice)
10:30 am to 10:45 am Break
10:45 am to 12:15 pm Rules and Regulations ( Reg CC, UCC, OC3 and ECCHO) Angie Smith
12:15 pm to 1:00 pm Lunch will be provided.
1:00 pm to 2:30 pm Returns and Adjustments (Fed and ECCHO), Angie Smith
2:30 pm to 2:45 pm Break
2:45 pm to 3:30 pm Case Studies (Group Work), Angie Smith
6.3 AAP/APRP/NCP CEUs
Registration Fees:
Members and Others: $299 per Single Registrant
Dates/Times/Locations/Accommodations
Ridgeland, Mississippi: November 19, 2024, 9:00am to 3:30pm CT
Training Location: Adams and Reese, LLP Office, 1018 Highland Colony Parkway, Suite 800, Ridgeland, Mississippi,
Hotel Room Block: Book your group rate for Southern Financial November 2024
AC Hotel Jackson Ridgeland, 221 Township Avenue, Ridgeland, MS, 39157
Booking Deadline: Monday, November 4, 2024
Phone: 601.605.1101
Mobile, Alabama: November 20, 2024 9:00am to 3:30pm CT
Training Location: 5 Rivers Delta Resource Center/Blakeley Conference Center, 20945 Five Rivers Boulevard, Spanish Fort, Alabama, 26527
Phone: 251.625.0814
Suggested Hotel Accommodation:
Marriott Courtyard, Mobile Daphne/Eastern Shore, 13000 Cypress Way Spanish Fort, Alabama, USA, 36527