Financial crimes combatant Laura Ponder will reveal current strategies you can use to reduce check fraud immediately. You will learn how to protect your customers and mitigate your institution’s liability.
What You'll Learn
- How do organized crime rings operate?
- What steps can you take internally to reduce fraud loss?
- How should you update account agreements to minimize your liability?
- What is your customer’s responsibility to protect their account?
- How can you enforce customer responsibilities?
- How should you handle accounts after fraud occurs?
- Which bank is liable for loss according to return rules for checks?
- How can you create a local Financial Crimes Network?
Training Overview
Stop $18 billion in check fraud losses! Learn new techniques to outsmart the criminals.
Is your financial institution experiencing an all-time high in loss from check fraud? You are not alone! FinCEN reports huge increases in SARS related to check fraud in the last year. The FBI calculated check fraud losses at $18 billion annually. The check payment system is the least secure of all payment systems, and organized crime rings are cashing in. You need to discover the new techniques that work today to identify, mitigate, and allocate check fraud loss.
- How do organized crime rings operate?
- What steps can you take internally to reduce fraud loss?
- How should you update account agreements to minimize your liability?
- What is your customer’s responsibility to protect their account?
- How can you enforce customer responsibilities?
- How should you handle accounts after fraud occurs?
- Which bank is liable for loss according to return rules for checks?
- How can you create a local Financial Crimes Network?
Who Should Attend?
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Expert Presenter
Laura Ponder
- 28 years of experience in Community Banking with focus on operations and Treasury Management.
- Chief Operating Officer at Commercial National Bank
- NCP, AAP and APRP
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