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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
 
Quantity in Basket: none
Code: trn-combat-check-fr-web
Price: $150.00
 
Course Date:
9/14/10 (Part I Only)
9/16/10 (Part II Only)
9/14/10 & 9/16/10 (Both Parts)
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I am an ALACHA member (members pay price listed above)
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I am an ALACHA member attending both Part I AND Part II (+$100)
I AM NOT an ALACHA member (+$150)
I AM NOT an ALACHA member attending Part I OR Part II (+$150)
I AM NOT an ALACHA member attending Part I AND Part II (+$450)
 
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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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