Check fraud losses are estimated to exceed $18 billion each year. A recent nationwide counterfeit check operation is projected to have caused over $9 million in losses. With more and more counterfeit checks flooding financial institutions, this number is sure to increase.
Unfortunately, most financial institutions don't understand their legal rights and responsibilities for dealing with check fraud when losses occur. If you're confused about what your financial institution's legal responsibility might be in various check fraud situations, this seminar is for you.
This session will focus on the best practices that can be employed by banks rather than looking at any particular state’s laws.
The "Legal Liabilities when Check Fraud Occurs" has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event.
Who should attend
Tellers, Teller Supervisors, Customer Service Representatives, New Accounts Personnel, Branch Managers, Security Officers, Fraud Investigators, Fraud Examiners, and Bank Attorneys.
"Speaker is riveting, [knowledgeable], and speaks in terms laypersons can understand. She knows her topic very well and has offered practical information that we can actually use." -Rebecca A., Collegiate Peaks Bank
"This is the second webinar I have taken with Terri. It has been a great learn[ing] experience." -Joe M., Gold Coast Bank
"Class was informative. Presenter was patient and answered everyone's question. It truly exceeded my expectations. I highly recommend it!" - Eric Ng, A.V.P., Assistant General Counsel, Apple Bank for Savings
Legal Liabilities when Check Fraud Occurs has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Credit is for Live attendance only. Accreditation is valid for one year from the date of the event. For questions on certificates, please email firstname.lastname@example.org.