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ECCHO Rule 9: Reducing Bank Losses Associated with Counterfeit and Forged Maker Check Fraud

Tuesday, July 16, 2024 10:00 AM - 11:00 AM Central Time (CST)

Join us for an in-depth webinar on ECCHO Rule 9, where we will explore effective strategies for reducing losses associated with counterfeit and forged maker check fraud. This session is essential for banking professionals, fraud prevention specialists, and compliance officers looking to bolster their defenses against these prevalent forms of check fraud.

Key Takeaways:

  • Understanding ECCHO Rule 9: Gain a comprehensive understanding of ECCHO Rule 9 and its implications for financial institutions. Learn how this rule is designed to mitigate the risks associated with counterfeit and forged checks.
  • Fraudulent Checks: Discover the latest techniques and technologies used to identify counterfeit and forged maker checks. Learn to recognize the subtle signs of check fraud to protect your institution from losses.
  • Best Practices for Fraud Prevention: Explore best practices for implementing robust check fraud prevention measures. This includes leveraging both manual and automated processes to enhance your institution's fraud detection capabilities.

Who Should Attend:

  • Banking professionals involved in check processing and fraud prevention
  • Compliance officers and risk management personnel
  • Financial institution executives and managers
  • Anyone interested in understanding and mitigating check fraud risks

Register Today

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