Sep 26, 2024
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
According to FinCEN in 2022, the banking industry saw an 84% increase in check fraud totaling in excess of $34.4 billion. Counterfeit and altered cashier’s checks were behind many of these frauds.
Learn why cashier’s checks pose a significant risk to financial institutions and the best practices for limiting losses on these items.
Thursday, September 26th, 2024
11:00 am - 1:00 pm
What You'll Learn
Who Should Attend
Tellers, Teller Supervisors, Customer Service Representatives, New Accounts Personnel, Branch Managers, Security Officers, Fraud Investigators, Fraud Examiners, and Attorneys will benefit from this webinar.
Terri D. Thomas, JD is the Director of the Kansas Bankers Association Legal Department, which specializes in providing compliance and legal assistance to Kansas banks.
Terri has worked with financial institutions for over thirty-nine 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. She has also served as a trust department manager and branch manager.
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380