RW Advantage - Webinars

Common Check Scams Against Your Customer
Presented By:BankWebinars.com
Panelist(s) Info: Deborah Crawford  (Bio)

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Price:$265.00
Credits:2.5 CE Credits
Description:

Has your financial institution been hit by increased check fraud? Many institutions are suffering losses due to check fraud. A recent study by the Better Business Bureau discusses the significant increase in fake check fraud complaints over the last three years. This webinar will look help your frontline protect your customer and your financial institution from common scams. We will look at holds and other defenses your institution has available and how to use them.

Covered topics:

  • What are fake checks?
  • How do check scams work?
  • Who are fake check fraud victims?
  • Types of frauds that involve fake checks
  • What are some of the check scam red flags?
  • How widespread are the scams?
  • Can you prevent or avoid check scams?
  • What do you do if you identify a check scam?
  • Regulation CC Holds
  • Checking routing numbers

Who should attend?

Tellers, Head Tellers, Teller Managers, Deposit Operations, Security, Branch Staff, Training Staff

Available Sessions:

Date: Thursday, December 20, 2018
Time: 10:00am - 12:00pm CST
Price: $265.00* < Back To Details
* Invoice will include sales tax as applicable.
$265

Attend the live session with the opportunity to ask questions of the presenter. You also receive handouts and a 7 day OnDemand weblink.

$295

Includes a weblink for unlimited viewing for 6-months after the date of the webinar as well as a link to handouts. Does not include live session.

$345

Webinar recording on a CD-ROM plus PDF to print Handouts. Free OnDemand Weblink also included. Does not include live session.

CD-ROM, including full audio/visual recording, plus a PDF file to print Handouts. Free OnDemand Weblink also included.
$365

Adds access to weblink for unlimited viewing for 6-months after the date of the webinar as well as a link to handouts.

$395

Includes the Live session, OnDemand Weblink, and Audio CD plus PDF to print Handouts.

Contact me with more information and pricing

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Each Additional Location adds $75 to Registration:
x $75 = $0
Total Price: $265.00
Upon registration, an invoice will be mailed to the address provided above.