Futuristic payment systems have always been the flag-bearers of convenience and safety. Systems like eChecks and mobile banking, including Mobile Remote Deposit Capture (mRDC), have been gaining popularity, with mRDC becoming one of the most sought-after mobile applications offered by financial institutions.
With the new pandemic situation, electronic and digital payments have become ubiquitous and are being exploited by fraudsters of all stripes. eChecks experienced fraud shortly after being launched, and mRDC double presentments and their subsequent losses are being reported with increasing frequency.
As an expert on the subjects of Check 21 and Holder In Due Course, Greg Litster, founder and president of SAFEChecks, explains how little-known Check 21 and Holder In Due Course rules can mitigate such losses. This is a must-attend webinar for accountants and tax practitioners who can and should educate their clients on fraud prevention.
President, SAFEchecks: Abagnale Superbuisness Check
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
PZ
It was very good. Excellent topic and content! A note that we are instructed to watch the video in entirety for credit....I would assume the percentage mark would go to 100%. After the video ended it stayed at 99.84%.....I'm seeing that for about 13 minutes....just a picky point you may want to look at .
JA
This course taught me a lot about checks including safety measures to help protect against fraud such as specifying an expiration date on checks in case of duplicates.
PS
The speaker is very credible based on his experiences and his stories. The topic is very interesting. The speaker is very helpful by providing tips to mitigate risks.
SH
Excellent presentation. I am currently unemployed tending to old and young family members so just interesting CPE at the present time for me.
CB
This seminar had some great info on the legal standing of things like putting "stops" on checks and fraud.
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