Check Fraud Controls: Risk Assessment, Internal Controls & Operations

February 17, 2027
Check Fraud Controls: Risk Assessment, Internal Controls & Operations
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Frontline & New AccountsDeposit Account Compliance

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Live Webinar:
DateFeb 17, 2027Duration90 minutes
12:00 PM PST01:00 PM MST
02:00 PM CST03:00 PM EST
  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions
On-Demand Webinar:
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
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Are we making it too easy for criminals to steal from our accountholders and our institution?

What can we do better? We know what the problem is — now how can we get everyone in our institution focused on a solution? Explore the latest check fraud schemes and get practical tools for recognizing and preventing them, from the frontline to the back of the house.

Get 6 webinars for the price of 5 when you purchase the full series!

Check out the full series here: Fraud Series

Further details will be available 45 days prior to the webinar date.

Presented By

Debbie CrawfordDeborah L. Crawford
Gettechnical Inc.
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