Details
 

November 19 - 20, 2024

Check Processing and Fraud Update - In Person Training Sessions

While check volume continues to decrease, check fraud grows annually. Prevention and detection are critical and training your staff is a key element, along with implementing sound operational processes throughout your organization. This workshop will include the types of fraud taking place in the check world and discuss how your organization can take preventative steps to mitigate risk by using the rules and regulations available to you. Returns and adjustment processes will also be reviewed in detail.

Speakers:

Angie Smith, AAP, NCP, Executive Vice President | Education & Events, Wespay

James Bi, Marketing Manager | Fraud Detection Specialist, OrboGraph

Starr Largin, Senior Vice President, ThreatAdvice     

Agenda

9:00 am to 10:30 am                   What’s Happening With Check Fraud and how to prevent (Orbograph and Threat Advice)

10:30 am to 10:45 am                 Break

10:45 am to 12:15 pm                 Rules and Regulations ( Reg CC, UCC, OC3 and ECCHO) Angie Smith

12:15 pm to 1:00 pm                   Lunch

1:00 pm to 2:30 pm                     Returns and Adjustments (Fed and ECCHO), Angie Smith

2:30 pm to 2:45 pm                     Break

2:45 pm to 3:30 pm                     Case Studies (Group Work), Angie Smith

6.9 NCP CEUs

Registration Fees:

Members and Others: $299 per Single Registrant 

Dates/Times/Locations/Accommodations

Ridgeland, Mississippi: November 19, 2024,  9:00am to 3:30pm CT

Training Location: Adams and Reese, LLP Office, 1018 Highland Colony Parkway, Suite 800, Ridgeland, Mississippi,

Hotel Room Block: Book your group rate for Southern Financial November 2024

AC Hotel Jackson Ridgeland, 221 Township Avenue, Ridgeland, MS, 39157

Booking Deadline: Thursday, October 24, 2024

Phone: 601.605.1101

Mobile, Alabama: November 20, 2024 9:00am to 3:30pm CT

Training Location: 5 Rivers Delta Resource Center/Blakeley Conference Center, 20945 Five Rivers Boulevard, Spanish Fort, Alabama, 26527

Phone: 251.625.0814

Suggested Hotel Accommodation: 

Marriott Courtyard, Mobile Daphne/Eastern Shore, 13000 Cypress Way Spanish Fort, Alabama, USA, 36527

Phone: 251.370.1161
 

Register Now

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