Legal Liabilities when Check Fraud Occurs

Posted By : User Ref No: WURUR41015 0
  • Image
  • TypeWebinar
  • Image
  • Location Newark, Delaware, United States
  • Price
  • Date 28-08-2019
Legal Liabilities when Check Fraud Occurs, Newark, Delaware, United States
Webinar Title
Legal Liabilities when Check Fraud Occurs
Event Type
Webinar
Webinar Date
28-08-2019
Last Date for Applying
28-08-2019
Location
Newark, Delaware, United States
Organize and Presented By
247compliance
Sponsored By
247compliance
Organizing/Related Departments
Banking and Finance Resource
Organization Type
Event Organizing Company
WebinarCategory
Non Technical
WebinarLevel
All (State/Province/Region, National & International)
Related Industries

Finance

Accounting/Financial/Banking/Insurance

OTHERS

Location
Newark, Delaware, United States
  • 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 is
  • Knowing the financial institution's legal liabilities
  • Handling legal liabilities
  • Preventing check fraud
  • Check fraud victim's legal rights
  • Training

 

  • 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 Fraud
  • How to Identify Check Fraud
  • Legal responsibilities of an institution for check fraud as outlined by various laws and regulations
  • What steps or procedures an institution can exercise for handling and preventing check fraud
  • Understanding what legal rights and entitlements a check fraud victim may have
  • What type of training should an institution provide its employees against check fraud

 

  • WHO WILL BENEFIT?

 

  • Compliance Officers
  • Deposit Operations
  • Teller Managers
  • Tellers
  • Fraud 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. Her emphasis has been on working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work with small community banks to large international financial institutions.

Registration Fees
Available
Registration Fees Details
Live session for 1 participant $199 Live + Recorded Session $269 Live + Transcript $249 Live + Training CD Free shipment within 72 hours from the date of webinar completion. $450 On Demand Options Transcript $179 Downloadable recorded session $239 Training CD Free shipment within 72 Hours, from the date of webinar completion $350 Group Session unlimited participants + Recorded $799
Registration Ways
Email
Phone
Website
Other
Address/Venue
  247compliance 2035 Sunset Lake, RoadSuite B-2, Newark, Delaware - 247compliance  Pin/Zip Code : 247compliance
Official Email ID
Contact