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Tax Refund Fraud: The Fraud that Keeps Getting Worse 2019 Edition!


Event Details*
1.2 AAP & APRP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

It's tax season - and fraudsters are getting a jump on their fraudulent schemes. Join us for this timely webinar as we address common tax refund fraud schemes with an emphasis on detection, mitigation, and handling from an institution's perspective, including return options. We will define when this form of fraud stops being the account holder’s problem and when it becomes the institution’s; as an example, when “actual knowledge” of money laundering occurs in these cases. 

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.

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