Event Details*
Tuesday, November 18, 2025
10:00 - 2:30 pm ET
Workshop; Up to 4.8 NCP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $325
Non-Member Price: $525
**Price listed is per person and does NOT allow additional registrations for free.
The topic of checks is robust, to say the least; and that’s why NEACH wants to talk about all things check during this seminar. Why spend the day talking checks? Check fraud continues to rise, and it can seem insurmountable; but there are things that you can do to reduce the risk of check fraud and to recoup funds when check fraud happens. Check fraud may be the hottest topic, but it’s not the only topic. Properly handling check returns and adjustments can help ensure that you minimize losses from operational risk; and understanding how to handle breaches of check warranty will help you recoup funds lost to check fraud. Join us for this intermediate-level seminar where we’ll talk check risk, check fraud, check compliance, and check processing!
At the end of this seminar, attendees will be able to:
• Implement controls to help their financial institution mitigate the risk of check fraud, and devise ways that the institution can help their account holders mitigate risks as well
• Assess processes, policies, and procedures to determine if there are gaps and update as needed
• Articulate the risks that are involved in check processing
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• Anyone involved in check processing/RDC
• NCPs
• Operations
• Payments Rules and Regulations
• Risk Management (Including Fraud Incidents)
*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.
**Price listed is per person and does NOT allow additional registrations for free.