

ACAMS US Capital Chapter October 2023 Virtual Event: Check Fraud: Is it a Wash?
Oktober 19, 2023
12:00PM ET
Online
1
ACAMS Credit

1
ACAMS Credit
Overview
In this webinar we will discuss the recent uptick in check fraud, including stolen checks which are washed, altered or forged and counterfeit checks. We will also discuss red flags and detection methods which will highlight what financial institutions should be looking for.
Introducing Chapter Board Member
Credits
1 ACAMS Credit
Please note that CAMS credit for this virtual event is available to members of the Chapter only.