Details
May 14, 2025
10:00AM - 11:00AM CST
Tackling Check Fraud: Case Studies and Best Practices
UMACHA
Virtual Webinar
Join us as we review a variety of check fraud case studies and determine how liability is allocated between the Bank of First Deposit and the Paying Bank – both in theory and in reality – based on cases that have gone through the court system. With check fraud continuing to be on the rise, understanding the nuances between types of frauds can help your financial institution protect its assets and mitigate against the risk of check fraud.
Wednesday, May 14, 2025
Time: 10:00 a.m. to 11:00 a.m. CST
Registration Fees:
Members: $175 per Single Registrant
Others: $350 per Single Registrant
1.2 AAP/APRP CEUs
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