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CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Check
fraud losses are estimated to be in excess of $18 billion each year. In
fact, a recent nation-wide counterfeit check operation is estimated to have
caused over $9 million in losses. With more and more counterfeit checks
flooding financial institutions, this number is sure to increase.
Unfortunately, most financial institutions do not understand their legal
rights and responsibilities for dealing with check fraud when losses occur.
If you are confused about what your financial institution’s legal
responsibility might be in various check fraud situations, this webinar is
for you.
Highlights:
- Tips for spotting counterfeit, forged and altered
checks;
- Procedures that can be utilized to reduce the
bank’s exposure to check fraud losses;
- A plain English explanation of the bank’s legal
responsibility for counterfeit, forged and altered checks under the
Uniform Commercial Code, Regulation CC and other federal regulations;
- Factors used to determine whether a check fraud
victim has the legal right to expect reimbursement for a loss.
Who
Should Attend?:
Tellers,
Teller Supervisors, Member Service Representatives, New Accounts Personnel,
Branch Managers, Security Officers, Fraud Investigators and Fraud
Examiners. Please
forward email to appropriate person(s).
Instructor:
Terri
Thomas is Senior VP and
Legal Department Director for the Kansas Bankers Association. Prior to
this, she was with "Bankers Choice," a financial consulting firm.
Before this, Terri was employed in the financial industry for over
twenty-three years in various capacities. Most notably, she served for
fourteen years as in-house legal counsel and trust officer for Bank of
America and its Kansas predecessors. Receiving her Bachelor of Arts degree
from Kansas State University in 1985, Terri continued her education at
Washburn University School of Law and obtained her Juris Doctor in 1988.
Currently, she serves as an adjunct instructor at Washburn University
School of Law. She has previously been an adjunct instructor at the
University of Kansas School of Law, and is a frequent presenter for banking
schools and financial associations.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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