Protecting your financial institution and accountholders from fraudsters is one of the most important jobs you have today. Federal regulators are paying closer attention to the area of fraud in their safety and soundness exams and financial institutions should implement policies and procedures that include strong strategies for fighting payments fraud. Join us to learn the latest statistics on scams affecting the payments industry as well as the best tactics for protecting your institution against these scams. Find out about phishing, spoofing, identity theft as well as up-to-date information on fraud and crime in this all important educational session.

Who Should Attend: ACH Personnel, Members Services Representatives, Tellers
Suggested Prerequisite: None
Advance Preparation: None
Course Level: Basic
Instructional Method: Web Session

Cancellation Policy: No charge for substitutions. Full refunds will be made if cancellation is received five days prior to workshop dates. Members United reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Five days prior to the workshop date

Questions? Contact Training-Membersupport@membersunited.org.