Check Fraud and Risk Mitigation

Every Fraud Manager lives with the risk of check fraud. This session will discuss the various types of fraud, and ways to mitigate the risk of accepting and paying checks.

Join us for this exciting and engaging presentation on such an ever present issue.

Dal Bolt

        PRESENTER: Dal Bolt, AAP, NCP – Director, ECCHO

Dal has been in the banking business for over 30 years and has held senior management positions in commercial banking and the credit union industry. His experience includes bank and branch operations, BSA Officer, and has expertise in compliance, product development and implementation, Check and ACH rules, regulations and operations, and payments risk management. Dal acquired both the National Check Professional (NCP) certification and the Accredited ACH Professional (AAP) certification.

WHO SHOULD ATTEND: Fraud Managers, Branch personnel, Compliance/BSA personnel, Risk Managers, and Deposit Operations personnel

Date: October 18, 2021 Time: 2:00 pm - 3:00 pm EST