Has your financial
institution been hit by
increased check fraud? Many
institutions are suffering
losses due to check fraud. A
recent study by the Better
Business Bureau discusses the
significant increase in fake
check fraud complaints over the
last three years.
This webinar will look to
help your frontline protect your
members and your financial
institution from common scams.
We will look at holds and other
defenses your institution has
available and how to use them.
What You Will Learn:
What are fake checks?
How do check scams work?
Who are fake check fraud victims?
Types of frauds that involve fake
checks
What are some of the check scam red
flags?
How widespread are the scams?
Can you prevent or avoid check
scams?
What do you do if you identify a
check scam?
Regulation CC Holds
Checking routing numbers
Who Should Attend?
Tellers, Head Tellers, Teller Managers, Deposit Operations,
Security, Branch Staff, Training Staff, Compliance, Personal
Bankers, Universal Bankers, Financial Service Representatives.