Program Description:
The advent of new and innovative payment options available to consumers through the Internet offers criminals numerous new ways to exploit the payments system. Many providers have not anticipated the effect of these frauds on consumers or on other entities in the payment stream.
Financial institutions of all sizes must be aware of and plan for the fallout. Educate your staff to the perils of the various counterfeiting and unauthorized check creation websites on the Internet today. Fraud prevention requires you to keep abreast of the newest scams; this webinar provides valuable prevention steps for your institution.
This two-hour course covers:
- Gain insight into the scams targeting your customers and your bank
- Discover how Q-Chex and other online payment systems used by your customers place you at risk
- Learn what "red flags" are indicative of Counterfeit deposit and check fraud
- Develop training to identify and eliminate the acceptance of counterfeit checks
- Explore the methods other institutions are utilizing to combat this specialized form of fraud
Plus frequent question and answer sessions throughout this presentation.
Who Should Attend:
Front line staff, operational employees handling items and exception reports, as well as all those involved in risk management at your institution will benefit from this webinar.
Presenter:
Jim Rechel, president, The Rechel Group, Inc., a risk consulting firm. Mr. Rechel serves on the board of The Institute for Criminal Justice Education, Montgomery, Alabama and is a certified financial security officer. He previously served as Security Director, Fifth Third Bank. In addition to his BSBA from University of Cincinnati, he is a graduate of The FBI Academy and served as FBI special agent. During the last 15 years, he has conducted workshops and seminars for over 1,000 professional organizations.
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