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Legal Liabilities when Check Fraud Occurs
Presented By 247compliance
Thursday, September 5th at 1:00pm EST
Online sale ends: 09/05/19 at 12:00pm EST
247compliance
2035 Sunset Lake,
RoadSuite B-2,
Newark,
Delaware - 19702
newark, DE 19702
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Talent
Gina J. Lowdermilk Description
OVERVIEW Proper handling of check fraud occurrences is important for an institution. Institutions need to understand that such incidents go beyond the check fraud itself. Legal liabilities exist that are specific to consequences of check fraud. This webinar will provide guidance and insight for financial institutions in understanding the legal liabilities that result when check fraud occurs. All of the above insights will assist a financial institution in its risk mitigation and risk reducing efforts. LEARNING OBJECTIVES Understanding what check fraud isKnowing the financial institution's legal liabilitiesHandling legal liabilitiesPreventing check fraudCheck fraud victim's legal rightsTraining WHY SHOULD YOU ATTEND Handling check fraud is important for accurate accounting and efficient operations. Failure to understand check fraud and its legal liabilities can put a financial institution at risk which can be costly for them. AREAS COVERED Types and examples of Check FraudHow to Identify Check FraudLegal responsibilities of an institution for check fraud as outlined by various laws and regulationsWhat steps or procedures an institution can exercise for handling and preventing check fraudUnderstanding what legal rights and entitlements a check fraud victim may haveWhat type of training should an institution provide its employees against check fraud WHO WILL BENEFIT? Compliance OfficersDeposit OperationsTeller ManagersTellersFraud Managers and Personnel SPEAKER Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. For more detail please click on this below link: Email: support@247compliance.com Tel: +1-(510)-868-1040 |
Presented By
1:00pm to 2:00pm
General Admission: $199.00
All Ages
+1-(510)-868-1040 UPCOMING EVENTS
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