Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More 2024 | Financial Education & Development Inc. | 6 February 2024 | Webinar
Venue
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| Event Date |
Wed Feb 7 UTC (10 months ago)
In your timezone (EST): Tue Feb 6 7:00pm - Tue Feb 6 7:00pm |
| Location | Webinar |
| Region | All |
Details
Scams, schemes, stings, deceptions, cons. Whatever they’re called, it all boils down to fraud!
Financial fraud is rampant, can come in many forms, be consumer or commercial, and is causing increasing losses for financial institutions. What’s more, the numerous applicable laws are mindboggling. Attend this timely webinar to learn how to deal with each type of fraud and reduce your institution’s liability.
Account fraud has caused staggering losses to financial institutions and continues to increase. Your institution’s liability for forged checks, ACH fraud, remotely created and deposited items, and unauthorized electronic items varies depending on the type of fraud, how it occurred, and whether it was a consumer or commercial account. This webinar will explain which law applies in each type of account fraud situation, your institution’s liability, and how to reduce liability risk.
Speakers
2024 Speaker
PRESENTER:
Elizabeth Fast
Partner, Spencer Fane Llp