Old-School Check Fraud; New RDC Tricks

Compliance Frontline & New Accounts Information Technology Operations Security & Fraud

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

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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

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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

Marcy Cauthon

EPCOR

This Webinar Appears In

2023 Fraud Series