Webinar: Old-School Check Fraud; New RDC Tricks
August 1, 2023 3:00 pm - 4:00 pm
Criminals are always quick to exploit any weakness, whether it’s with old-fashioned checks or today’s modern remote deposit capture.
Regardless of the product or process, there’s felony mischief to be made. Can you spot it? Can you stop it? Can you mitigate it? Can it be prevented? Learn more with this webinar that is just one part of the Fraud Series.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Identify various scams utilizing fraudulent checks through mobile RDC
- Explore tips to prevent fraudulent checks from slipping through mobile RDC
- Address the dilemma with duplicate checks
- Effectively handle duplicate or fraudulent checks outside of the return timeframe
WEBINAR DETAILS
Fraudsters have a knack for keeping up with the latest payments trends. As use of mobile remote deposit capture (RDC) continues to rise, it’s not surprising that old-school check fraud is circulating with new RDC tricks. Join us to discover how fraudsters are using mobile RDC services to perpetrate check fraud. You’ll learn about current RDC scams and common risks involving check fraud and duplicate items. Find out how to appropriately handle fraudulent and duplicate RDC items after the check-return timeframe has lapsed and walk away with loss prevention tips.
WHO SHOULD ATTEND?
This informative session is designed for treasury management personnel that are promoting mobile RDC and personnel within your institution that handle check exceptions.
TAKE-AWAY TOOLKIT
- Preventive tips for RDC fraud
- Check exception guide
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Presenter: Marcy Cauthon, EPCOR
Marcy Cauthon joined EPCOR (Electronic Payments Core of Knowledge) in 2011 , where she presently holds the position of Senior Director of On-Demand Services. Her role involves overseeing the National Check Payments Certification Prep Program. Marcy has garnered extensive experience in the financial industry over the course of 26 years, primarily in financial institution operations.
She earned her Accredited ACH Professional (AAP) and National Check Professional (NCP) accreditations in 2011, and later acquired the Accredited Payments Risk Professional (APRP) accreditation in 2018. Marcy represents EPCOR membership on several committees, including the ECCHO Operations Committee, NCP Editorial Board, and Nacha's Payments Innovation Alliance.
Marcy produces and presents expert content for Community Bankers Webinar Network, with her webinars being viewed by hundreds of individuals across the country. Learn more from Marcy with her collection of upcoming and on-demand training webinars listed below.
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