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Members save $50 when registering for both workshops
- Part I and II. The regular ALACHA member price for
both workshops is $300 ($150 each). No discounts for non-
members.
IMPORTANT
NOTICE: Pricing for this event is on a per-line
(phone line) basis and by default, the quantity for
this product is set to one. If you have a conference
room that can host multiple attendees, then you may
purchase only one line. If each attendee plans to use
separate phone lines or separate locations desire
access to the event, then you are required to purchase
muliple lines. Please list contact information for each
attendee in the attendee fields below. Also,
please adjust the quantity field at the bottom
of this page to match the number of lines you
require.
How to Combat Check Fraud (Parts 1 & 2) Webinar Series
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Quantity in Basket: none
Code: trn-combat-check-fr-web
Price:
$150.00
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While check volume continues to decrease, check fraud
grows 5% annually. American Bankers Association reported
$1 B in losses in 2009. Prevention and detection are
critical to stop check fraud. Training your staff is one
of the keys along with implementing sound operational
processes to your organization. This two-part webinar
will include the following and more:
• What type of fraud is taking place in the consumer and corporate check world
• How your organization can take preventative steps and the tools to use
• New account procedures (the starting point for check fraud and identity theft is at the new accounts desk)
• Numerous "horror" stories of actual situations that have occurred
Level: Intermediate
Audience: Financial Institutions, Check
Operations, Fraud Investigators, Risk and Security
Staff
Speaker(s): Kim A. Bruck, AAP, Manager,
Association Services Member Support, Viewpointe
Clearing, Settlement, & Association Services
Renewal Credits: 1.5 hr Webinar = 1.8
AAP
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