Check Fraud Prevention Strategies for Banks Leave This 10-session professional-level certification program

This 10-session professional-level certification program equips HR and payroll professionals with the tools and methodologies needed to design

Build a strong team

Banking expert Chris Hill and corporate trainer Bob Greene will provide step-by-step guidance for preparing call reports

As you balance community sentiment with student safety

This exclusive program can help you:

Check Fraud Prevention Strategies for Banks Leave This 10-session professional-level certification programIs your financial institution experiencing record check fraud losses? You're not alone if you answered "yes." FinCEN has reported huge increases in check fraud SARS filings. The FBI estimates that check fraud losses amount to $18 billion a year. Payments by check are the least secure of all forms of payment, and organized crime takes advantage of these weaknesses. To identify and reduce check fraud losses, you need to be familiar with the current