Check Fraud Prevention
Credits
APRP:1.2, NCP:1.2
Description
While check volume continues to decrease, check fraud grows 5% annually. Prevention and detection are critical and training your staff is a key element, along with implementing sound operational processes throughout your organization. This session will include the types of fraud taking place in the consumer and corporate check world and discuss how your organization can take preventative steps to mitigate risk.
Courses in package: