Check Fraud and Risk Mitigation 2021 | Compliance Anchor | 18 October 2021 | Webinar
Venue
Webinar
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| Event Date | Mon Oct 18 EDT (about 3 years ago) |
| Location | Webinar |
| Region | All |
Details
Every Fraud Manager lives with the risk of check fraud. This session will discuss the various types of fraud, and ways to mitigate the risk of accepting and paying checks.
Who Should Attend?
• Fraud Managers
• Branch personnel
• Compliance/BSA personnel
• Risk Managers
• Deposit Operations personnel
Speakers
2021 Presenter
Dal Bolt
Director, ECCHO