Check fraud continues to rise, and financial institutions are facing increasing pressure to detect risk early and handle losses correctly. This webinar gives you practical, step-by-step guidance on how to prevent fraud, respond to incidents, and understand who bears financial responsibility in each scenario.

If you want to protect your institution, reduce costly errors, and stay compliant, this session is essential.

Ideal for tellers, teller supervisors, customer service representatives, new accounts personnel, branch managers, security officers, fraud investigators, fraud examiners, and bank attorneys will benefit from this webinar.

• Learn how to identify red flags, strengthen controls, and prevent common types of check fraud.
• Understand loss allocation rules and the responsibilities of each party under UCC and applicable regulations.
• Gain practical procedures for investigating fraud, documenting actions, and reducing operational risk.

For registration questions, please contact OnCourse Customer Support,
866-512-9888, support@oncourselearning.com