Skip to content

Preventing Losses from Check Kiting & Stolen Checks

Thursday, May 24, 2018 - 12:30pm

Join Verafin for this FREE Webinar — May 31
TIME: 12:30 PM ET

Join us for this 20-minute session as we discuss the challenges facing fraud teams in combating losses from check fraud, and the benefits of Verafin’s targeted detection scenarios including Stolen Check and Check Kiting. Learn how our Enterprise Fraud platform also includes centralized Fraud Management functionality to reduce fraud losses and help your institution get a complete picture of true fraud.

Learn More || Register Now >>

Event Type: 

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Webinars