Check fraud is an industry wide problem. In this session we discuss the various types of fraud and the risks that apply to accepting and paying checks.
Gain a better understanding of Remote Deposit Capture risk management provided through warranties, liabilities, and FFIEC Guidance. Understand the risk that applies and how to mitigate the risk.
Earn your certificate of completion from TCHPA to show your knowledge of checks. You must complete the required courses prior to earning the certificate.
Earn your certificate of completion from TCHPA to show your knowledge of checks. You must complete the required courses prior to earning the certificate.
