Agenda

Sep 17, 2026
11:00 am - 12:30 pm EST

Deposit and check fraud are evolving faster than many control environments. This webinar will look at the latest deposit and check fraud schemes and describe internal controls your institution can implement to harden defenses from account opening through returns. Join us for a discussion on controls for altered, forged, and counterfeit checks, duplicate presentments (including mobile/remote deposit capture), kiting and other red flags, mule accounts, and business email compromise-driven deposits. Learn practical internal controls, sample procedures, and actionable steps to protect your institution and reduce fraud losses immediately.

Topics

KEY WEBINAR TAKEAWAYS:

• Today’s most common deposit and check fraud schemes targeting financial institutions
• Internal control weaknesses that create fraud opportunities
• How to strengthen account opening, transaction monitoring, and check processing controls
• Layered fraud prevention strategies

This webinar is part of the Fraud Series.

Speaker(s)

Shelli Clarkston, JD, LLM
Spencer Fane LLP

Shelli Clarkston is an attorney with Spencer Fane LLP where she provides financial institutions with proactive legal counsel on regulatory and compliance matters. She received her law degrees from the University of Missouri – Kansas City and her undergraduate degree from the University of Nebraska – Lincoln. In addition, she has a master’s degree from Doane University.

Before joining Spencer Fane, Shelli was the Risk and Compliance Officer for a financial services technology platform with one of the world’s largest technology companies. She oversaw the platform’s regulatory compliance and handled all risk-related matters. She also has experience as general counsel for a community bank, where she managed all legal, regulatory, compliance, and corporate matters.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

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