Advanced Rules and Regs For Checks

Thursday, September 17, 2020
Time: 2:00 PM - 3:00 PM
Webinar; 1.2 NCP CEU Eligible

Non-Member Price:   $295.00

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 through 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

** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive access to the Replay On-Demand recording for this webinar when registered as Session PLUS.