Latest CPE Webinar on ECheck Fraud, Mobile Banking Fraud

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Cutting the Gordian Knot: eCheck Fraud, Mobile Banking Fraud, Check 21 & Holder In Due Course

Learning Objectives

To identify various payment fraud schemes that take advantage of cutting-edge technology
To develop specific, straightforward strategies for preventing all types of check fraud.
To identify how the Check 21 Warranties combine with Holder In Due Course to give recourse to banks and consumers seeking to recoup mRDC losses.
To examine real-life fraud situations, including what went wrong and how the losses could have been prevented.

Course Description

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.

Webinar Qualifies For

1 CPE Credit of Specialized Knowledge for Certified Public Accountants (CPA-US)
1 General Credit for Accountant/Bookkeeper/Tax Professionals
1 CPD Credit for CPA in Canada
1 CPE Credit for Certified Internal Auditors (CIA)
1 CPE Credit for Certified Fraud Examiner (CFE)
1 CPE Credit for Certified Management Accountants (CMA)
1 CPE Credit for Chartered Global Management Accountants (CGMA)
1 CPE Credit for Certification in Risk Management Assurance (CRMA)
1 CPE Credit for Certification in Control Self Assessment (CCSA)
1 CPD Credit for Trust and Estate Practitioners (TEP)
1 CE Credit for Certified Wealth Strategist (CWS)
1 CE Credit for Certified Fiduciary and Investment Risk Specialist (CFIRS)

About Instructor

Greg Litster

President, SAFEchecks: Abagnale Superbuisness Check

Greg Litster is president and founder of SAFEChecks, and is editor of Frank Abagnale’s Fraud Bulletin. Greg is a former banker of 18 years, has written articles published in AFP Exchange, American Payroll Association, American Land Title Association, and Sheshunoff’s Corporate Cash Management Manual. He has served as an expert witness on several national and international check fraud and embezzlement cases, and has spoken on fraud prevention across the country for numerous financial institutions and professional organizations, including AFP, GFOA, Texpo, SoCal Expo. Greg earned a Bachelor of Science in Economics and an MBA in Finance, both from Brigham Young University.

Additional Information

Duration

1 Hour

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

NASBA APPROVED

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 through its website: www.NASBARegistry.org.

Ratings and Review

4.6

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PWF

Peter W Fierro, CPA (US)

Excellent and relevant content, by a clear industry leader. Disappointing it did not qualify for technical subject credit (rather than Specialized Knowledge) but more interesting and useful than many technical subject presentations.

Paula Levineheise, Accountant/Bookkeeper/Tax Professionals

Great Presentation. Thanks!

Taylor Haviland, CPA (US)

Good

Antonia Smiley, CPA (US)

1 Credit

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Cutting the Gordian Knot: eCheck Fraud, Mobile Banking Fraud, Check 21 & Holder In Due Course

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Greg Litster

Other Details

Additional Information

1 Hour

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.6

Peter W Fierro, CPA (US)

Paula Levineheise, Accountant/Bookkeeper/Tax Professionals

Taylor Haviland, CPA (US)

Antonia Smiley, CPA (US)

Subject Area

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