This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.
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.
Who Should Attend?
Tellers, Teller Supervisors, Customer Service Representatives, New Accounts Personnel, Branch Managers, Security Officers, Fraud Investigators, Fraud Examiners, and Bank Attorneys.
Tokyo is the capital of Japan.
* Or more than 6 attendee call us at +1-(833) 568-8254 or mail us at email@example.com
* For Cheque and ACH payment call us at +1-(833) 568-8254 or mail us at firstname.lastname@example.org
* Click to download the Order Form