In this engaging webinar, we'll dive into the world of check fraud and explore when you should file (or not file) on a particular situation. We'll also discuss what constitutes check fraud.
Webinars
BSA
This webinar will provide an overview of the latest ACH rules designed to enhance security and combat fraud. Attendees will gain knowledge on key updates and explore the industry-wide impact of these rules and new fraud monitoring requirements coming in March 2026.
In this webinar, you will gain expert insights into cybercrimes, FinCEN Notes, and Narrative Instructions, along with actionable tips to streamline your filings and ensure compliance.
You have been appointed as the new Bank Secrecy Officer for your institution. You now feel like a deer caught in the headlights - what to do, where to start, who can help?
There is a lot going on with BSA – in this webinar, we’ll cover new mandates, requirements, and recommendations, as well as talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.
Beneficial ownership rules are changing but not yet. You have front-line staff and officers making mistakes on the form on the documentation. What are the common errors on beneficial ownership? How do we prevent them? What are the regulator's expectations? This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. You will leave with a CDD Handbook and a Business Account Handbook.
The proposed BSA/AML program rule changes will affect many areas of your BSA/AML program. This is still in proposed form, so you still have time to comment up until September 3. During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking.
While the number of checks has decreased, check fraud has exponentially increased. In February, FinCEN issued an alert indicating that there were 680,000 cases of possible check fraud reported last year, up from 350,000 in 2021, which itself was a 23% increase over reports in 2020.
Risk? Is taking court orders, power of attorneys, and other documents too much risk?
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
