In this engaging webinar, we’ll dive into the world of check fraud and explore when you should file (or not file) on a particular situation. We’ll also discuss what constitutes check fraud.
Since there has been an outbreak of check fraud in the last two years, we have been making the decision to file or not file on the particular situation. What is check fraud? When do we file on check fraud? What do we put in the narrative and what boxes do we check? Learn more about connecting the crime, the narrative, and the suspicious activity boxes together.
What You’ll Learn
- Identify check fraud types
- Make the decision to file or not file the SAR
- Complete the SAR for check fraud
- Determine what should be in the narrative and how to explain the situation
- Learn more about how this crime and its SAR implications
Who Should Attend
BSA Officers, BSA Investigators, BSA staff and other security personnel will benefit from this webinar.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
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Instructor
Deborah Crawford
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.
