This session will help you develop an ongoing education campaign internally and externally as well as where to report fraud once it has occurred.

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. 

This session will give you a good understanding of how you can use analytics to help get a handle on your data to enhance your risk management. 

Gain a new understanding of fraud and scams. 

Learn how to protect yourself and your loved ones from romance scams.