Check fraud is an industry wide problem. In this session we discuss the various types of fraud such as altered, counterfeit, and unauthorized indorsements and signatures. We'll review the risks that apply to accepting and paying checks as well as how to mitigate those risks. 

Uncover the risks of the Depositary Bank for Remote Deposit Capture and how the Holder in Due Course impacts those risks. 

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.