Old-School Check Fraud; New RDC Tricks
On-Demand Webinar:
StreamedAug 1, 2023Duration60 minutes
- 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
Criminals are always quick to exploit any weakness, whether it’s with old-fashioned checks or today’s modern remote deposit capture.
Regardless
of the product or process, there’s felony mischief to be made. Can you spot it?
Can you stop it? Can you mitigate it? Can it be prevented? Learn more with this
webinar that is just one part of the Fraud Series.
AFTER
THIS WEBINAR YOU’LL BE ABLE TO:
- Identify various scams utilizing fraudulent checks through mobile RDC
- Explore tips to prevent fraudulent checks from slipping through mobile RDC
- Address the dilemma with duplicate checks
- Effectively handle duplicate or fraudulent checks outside of the return timeframe
WEBINAR DETAILS
Fraudsters have a knack for keeping up with the
latest payments trends. As use of mobile remote deposit capture (RDC) continues
to rise, it’s not surprising that old-school check fraud is circulating with
new RDC tricks. Join us to discover how fraudsters are using mobile RDC
services to perpetrate check fraud. You’ll learn about current RDC scams and
common risks involving check fraud and duplicate items. Find out how to
appropriately handle fraudulent and duplicate RDC items after the check-return
timeframe has lapsed and walk away with loss prevention tips.
WHO SHOULD ATTEND?
This informative session
is designed for treasury management personnel that are promoting mobile RDC and
personnel within your institution that handle check exceptions.
TAKE-AWAY TOOLKIT
- Preventive tips for RDC fraud
- Check exception guide
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
TESTIMONIALS
"Marcy was very clear and the information presented was exceptional. I always learn something from these webinars! Thanks for a great informational webinar!"
- Lisa, Heartland Credit Union
Presented By
EPCOR
This Webinar Appears In
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