Event Details*
Thursday, September 16, 2021
Time: 2:00 PM – 3:00 PM ET
Webinar & Complimentary Recording; 1.2 NCP CEU Eligible
Event Registration**
Member Price:
$225.00
Non-Member Price: $325.00
Take a deep dive into a financial institution's legal responsibilities and liabilities in various check fraud situations.
Having an in-depth understanding of check processing is important, especially when handling a situation in which fraud is involved. In this session, participants will take their knowledge of rules and regulations that impact check processing to the next level; by examining various types of check fraud. This session will review the responsibilities and liabilities of various parties to a check transaction in different fraudulent scenarios.
Attendees will leave the session with an understanding of:
- 1. How rules and regulations impact the responsibilities of participants;
- 2. Different types of fraud scenarios and potential liability.
Speaker:
Sandy Cinelli, Senior Director, Education, NEACH
This session is ideal for those with responsibilities in:
- • Front Line Staff
- • Deposit Operations
- • Check Processing
- • NCPs wanting to earn CEUs
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*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.