Old-School Check Fraud; New RDC Tricks

After This Webinar You’ll Be Able To:

• Identify various scams utilizing fraudulent checks through mobile RDC
• Explore tips to prevent fraudulent checks from slipping through mobile RDC
• Address the dilemma with duplicate checks
• Effectively handle duplicate or fraudulent checks outside of the return timeframe

Webinar Details
Fraudsters have a knack for keeping up with the latest payments trends. As use of mobile remote deposit capture (RDC) continues to rise, it’s not surprising that old-school check fraud is circulating with new RDC tricks. Join us to discover how fraudsters are using mobile RDC services to perpetrate check fraud. You’ll learn about current RDC scams and common risks involving check fraud and duplicate items. Find out how to appropriately handle fraudulent and duplicate RDC items after the check-return timeframe has lapsed and walk away with loss prevention tips.

Who Should Attend?
This informative session is designed for treasury management personnel that are promoting mobile RDC and personnel within your institution that handle check exceptions.

Take-Away Toolkit

• Preventive tips for RDC fraud
• Check exception guide
• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presenter
Marcy Cauthon AAP, APRP, NCP — EPCOR

Marcy Cauthon joined EPCOR (Electronic Payments Core of Knowledge) in 2011 , where she presently holds the position of Senior Director of On-Demand Services. Her role involves overseeing the National Check Payments Certification Prep Program. Cauthon has garnered extensive experience in the financial industry over the course of 26 years, primarily in financial institution operations.

She earned her Accredited ACH Professional (AAP) and National Check Professional (NCP) accreditations in 2011, and later acquired the Accredited Payments Risk Professional (APRP) accreditation in 2018. Cauthon represents EPCOR membership on several committees, including the ECCHO Operations Committee, NCP Editorial Board, and Nacha’s Payments Innovation Alliance.

Cauthon produces and presents expert content for Community Bankers Webinar Network, with her webinars being viewed by hundreds of individuals across the country.

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