Check Fraud (Webinar)

July 27, 2023

Member Fee (Live or Recording): 
$165 per connection 
Non-Member Fee (Live or Recording): 
$265 per connection 

This webinar will cover the different types of check fraud scams, trends and cases that are taking place most recently. We will explore the latest security features for bank clients, technology and banking applications to detect and deter check fraud. We will also look at preventative measures to avoid becoming a victim of these crimes.

Susan Wind is a college professor who has taught, designed and implemented Criminal Justice Courses throughout the US for the past fifteen years.  She has worked in different entities of the criminal justice system.  For the past twelve years, she has been doing consulting work with financial institutions all over the US, providing training related to cybercrimes and security topics (i.e., money laundering, identity theft, atm/debit card thefts, fraud, bank robbery, active shooters, workplace violence, social media, etc.).  For the past four years, she has been conducting research and offering programs to local businesses on cyber-bullying and social media awareness.  Susan has published numerous articles on this topic and has developed curriculum for schools to implement in their training programs.

7/27/2023 10:00 AM - 11:30 AM

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