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As financial institutions expand and protect their ATM fleets, staying current on security, cash usage, and regulatory changes is critical. ePayResources and ATMIA invite you to a focused webinar designed to give banks and credit unions the insights they need to strengthen their ATM programs.

Here's what you'll gain:
o Enhanced Security Awareness: Understand the latest crime trends, including RMS, MACing, crypto scams, and evolving attack methods-plus strategies to safeguard your fleet.
o Cash Management Insights: Learn how current global cash trends, the "Super ATM" model, and our cash receipts project impact ATM operations.
o Regulatory & Industry Updates: Hear how proposed crime legislation and other industry developments will affect compliance and long-term planning.
o Forward-Looking Strategies: Get an early preview of workshops and solutions at ATMIA's February conference to help your institution innovate and thrive.

This is a must-attend session for any financial institution responsible for managing ATMs, reducing fraud, or planning for the future of cash access.

Available to ePayResources Members Only

Item Number: LMSR2534

Duplicate presentment of checks is a growing challenge in the evolving payments landscape, especially with the widespread use of Remote Deposit Capture (RDC). This course provides learners with a comprehensive understanding of check duplicates-why they occur, how they impact financial institutions, and strategies for resolution.

Despite the common definition of "duplicate," check duplicates are not identical; they may carry different indorsements and appear in different clearing channels. This course will break down the legal definitions, warranties, and claims associated with duplicates, using real-world examples such as mobile deposits and over-the-counter presentment.

Learners will explore various duplicate scenarios, the role of Depositary Banks, and the resolution processes, including returns and adjustments. Additionally, the course will cover sound practices for avoiding duplicates through effective policies, training, and operational controls.

By the end of the course, learners will be equipped with the knowledge to manage duplicate presentment risks and enhance their institution's fraud prevention and dispute resolution strategies.

Item Number: LMSM8005