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Legal Liabilities when Check Fraud Occurs  

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Online Compliance Panel   

For:

Compliance Officers, Deposit Operations, Teller Managers, Tellers, Fraud Managers and Personnel

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Seminar Summary:

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. (see full course description)

 

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Training Course Syllabus:


Legal Liabilities when Check Fraud Occurs Webinar

Objectives of the Presentation

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

Seminar Summary:

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. (see full course description)

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