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Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:

• Financial Institutions
  • - Fraud Investigators
  • - Compliance Officers
  • - Senior Operations Officers
  • - Risk Management Officers
• Law Enforcement
  • - Criminal Investigation Departments
  • - White Collar Crime Units

Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.

Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:

• Financial Institutions
  • - Fraud Investigators
  • - Compliance Officers
  • - Senior Operations Officers
  • - Risk Management Officers
• Law Enforcement
  • - Criminal Investigation Departments
  • - White Collar Crime Units

Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.

Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:

• Financial Institutions
  • - Fraud Investigators
  • - Compliance Officers
  • - Senior Operations Officers
  • - Risk Management Officers
• Law Enforcement
  • - Criminal Investigation Departments
  • - White Collar Crime Units

Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.

From code to cash.

Understanding the laws, regulations, and rules for check clearing and settlement is a must for every institution. The ability to answer puzzling questions about a check and your organization’s role in the transaction are clues that help solve the question of what happens next.

This class investigates the legal framework for the check payment channel including commonly used terms and responsibilities of the parties to the transaction. Discussion includes a review of check cases to illustrate check law in action.