Format: Webcast/Audio Conference/Interview/Podcast |
The following provides course information, as well as pricing, author, and educational credit information for the course you selected.
To order this course, click on one of the "Order" options at the bottom of the page.
|
| Title: |
| Date / Time: |
Recorded |
| Format: |
Webcast |
Description:
 |
'''With the advent of new and innovative payment options available to consumers, criminals are exploiting these payment options in ways many Internet providers did not plan for, nor anticipate the affects on other entities in the payment stream. Financial Institutions of all sizes must be aware of and plan for the fallout.
Join us for this webinar to educate your staff to the perils of the various counterfeiting and unauthorized check creation websites on the Internet today. Fraud prevention requires you to keep abreast of the newest scams, and this webinar will provide valuable prevention steps for your institution.
This two-hour course will address the following topics:- Gain insight into the scams targeting your accountholders and your institution
- Discover how online payment systems used by consumers place you at risk
- Learn what "red flags" are indicative of deposits containing counterfeit and altered items
- Develop training to identify and eliminate the acceptance of counterfeit checks
- Explore the methods other institutions are utilizing to combat this specialized form of fraud
- Discover the methods of check kiting, how to detect and respond
Who Should Attend
Front line staff, operational employees handling items and exception reports, as well as all those involved in risk management at your institution will benefit from this webinar.
The Presenter
Jim Rechel is president of The Rechel Group, Inc., a risk-consulting firm headquartered in Cincinnati, OH. He is on the board of The Institute for Criminal Justice Education, Montgomery, Alabama and a member of numerous national organizations, and is a certified financial security officer.
Prior to working for The Rechel Group, Rechel was vice president for Fifth Third Bank headquartered in Cincinnati, where he held various positions such as in Retail and Lending, and as the Security Director.
Rechel received a bachelor''''s degree in business administration from the University of Cincinnati in 1982. He graduated from the FBI Academy in 1985 and was a special agent with the FBI in Selma, Alabama, for three years. Over the last 15 years, he has conducted workshops and seminars for more than 1000 professional organizations, and over 75,000 individuals.'''
Cannot Attend The Live Presentation?
This presentation is also available as a recorded Internet webcast after the initial showing until 9/11/2010. |
| About Webcasts / Audio Conferences / Podcasts: |
Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.
The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form a training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!
And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.
Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions. |
| Licenses / Designations / Educational Credits: |
Institute of Certified Bankers - CLBB
All US States: 2.5
All Canadian Provinces: 2.5
Institute of Certified Bankers - CSOP
All US States: 2.5
All Canadian Provinces: 2.5 |
| About The Provider: |
The staff at Total Training Solutions have been working with the financial industry since 1983. Total Training Solutions is able to deliver training in any format you desire, from classroom to web-based.
Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 70 live programs per year and you can even purchase the recorded session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry. |
| More Info: |
Contact Us For More Information |
|
|
| |
|
Blog
