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Check fraud losses are expected to hit $24 billion by the end of 2024. Financial institutions must proactively detect and prevent this traditional but prevalent fraud threat with the latest strategies and tools.
Join NICE Actimize and SQN Banking Systems experts for a discussion on:
Join NICE Actimize and SQN Banking Systems experts for a discussion on:
- Common methods of check fraud, such as paperhanging, kiting and washing
- Challenges firms must overcome to protect customers
- Best practices for detection and prevention that are easy to implement
Don’t miss this chance to elevate your check fraud prevention strategy and successfully combat this longstanding, but growing threat.
Event Details:
Check Fraud: Old Methods are Modern Threats
Thursday, September 19
3:00 p.m. EDT | 12:00 p.m. PDT
Presenting:
John Ravita
Director, Business Development, SQN Banking Systems
Presenting:
Anurag Mohapatra
Senior Product Manager, NICE Actimize
