How To Identify - And Avoid - Common Check Scams Against Your Customers

Course/Product Description
Title:	How To Identify - And Avoid - Common Check Scams Against Your Customers
SKU:	WC-1037132
Date / Time:	Recorded
Format:	Webcast
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Description:	Business consumers and financial institutions often draft legal contracts spelling out the responsibility for fraud losses, generally placing liability and responsibility on the accountholder to weather the storm of the myriad of online attacks. In this webinar you will learn why that approach may be a loser for everyone involved when sophisticated online predators target your customers. Covered Topics: Newly issued FFIEC guidelines Identify current and future trends On-line activity as an "Attractive Nuisance" New approaches to address the peril Protecting the account, not only the channels Empowering employees to act proactively The threats today - the changing face of malware The damage account takeovers can do to the on-line payment channel Defending against account takeovers Recommendations to address corporate account hijacking Who Should Attend? The webinar is designed for branch management personnel, as well as front line staff and the fraud risk staff at your institution. The Presenter Cannot Attend The Live Presentation? This presentation is also available in a recorded format, in On-Demand Or CD versions, as shown in the pricing options below.
About Webcasts / Audio Conferences / Podcasts:	Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions. The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends! And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office. Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.
About The Provider:	Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning. We bring you: 40+ Years of Experience 600+ Engaging Online Courses 450+ Live & OnDemand Webinars Webinar Descriptions, BankWebinars.com: Live Session: Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events. Live + OnDemand: Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts. Live + OnDemand & CD: Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.
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