Mitigating Your Risk and Check Fraud Update 

In Person Training Sessions

Nov. 19 - Ridgeland, Mississippi

Nov. 20 - Mobile, Alabama

9 a.m. - 3:30 p.m. CT

While check volume continues to decrease, check fraud grows annually. Prevention and detection are critical and training your staff is a key element, along with implementing sound operational processes throughout your organization. This workshop will include the types of fraud taking place in the check world and discuss how your organization can take preventative steps to mitigate risk by using the rules and regulations available to you. Returns and adjustment processes will also be reviewed in detail.

Register now

Virtual Payments Fraud Symposium

October 17, 2024

9 a.m. - 3:30 p.m. CT

From check fraud to cybercrime, payments fraud of all types is growing and evolving. In fact, the 2024 AFP® Payments Fraud and Control Survey Report documents 80% of organizations were victims of payments fraud attacks/attempts in 2023. This is a 15-percentage point increase over the previous year.

SFE wants to help you safeguard your institutions and your customers/members. Join us virtually for a full day of discussion on various types of payments fraud and learn ways your organization can mitigate fraud risk. 

Register now

Complying with responsibilities around Elder Financial Exploitation

A financial institution is required to file a suspicious activity report (SAR) if it knows, suspects, or has reason to suspect a transaction conducted or attempted by, at, or through the financial institution involves funds derived from illegal activity, or attempts to disguise funds derived from illegal activity; is designed to evade regulations promulgated under the BSA; lacks a business or apparent lawful purpose; or involves the use of the financial institution to facilitate criminal activity, including Elder Financial Exploitation.

For more details, check out our latest Payments Hot Tip. 

For common red flags and reminder of your responsibilities, access our on-demand training, Elder Abuse: Exploitation and Fraud Prevention. (3.6 CEUs)

Register now

Need a training to get you up-to-speed on the most pressing payments topics of today?

Look no further. 

SFE's VIP on-demand series will get you the information you need on topics ranging from FedNow to check fraud and beyond. Just hear what our members are saying:

"Highly recommend the series Videos Illuminating Payments (VIP)! These mini videos give you the understanding of the functionality of the 'Faster Payment process,' as well as the benefit it can have for your organization. I’m so glad that SFE offers this means of education; it’s a wealth of knowledge." 

Patricia Braswell, ACH Operations Supervisor
Department of Corrections Credit Union
Baton Rouge, LA

Learn more