CUNA Mutual Reviewed Payment and Deposit Fraud Topics
As a benefit for their bond policyholders, CUNA Mutual reviewed several fraud topics during their October 17 webinar.
- The Payment and Deposit Fraud webinar covered:
- Overview of payment and deposit fraud threats
- Check fraud losses due to high risk deposit items
- The new account fraud movement within the industry
- Threat levels involving ACH, Wire, and Remote Deposit Capture stemming from business accounts
To access the recording of the webinar, go to CUNA Mutual's Protection Resource Center at www.cunamutual.com. ![]()
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For session times, please access SunCorp's Online Learning Center.
| SimpliCD Program Review | Thursday, October 25, 2012 |
| BSA & OFAC Compliance Overview | Tuesday, October 30, 2012 |
| Check Returns & Adjustments | Thursday, November 8, 2012 |
| ACH Compliance & Audit Review | Wednesday, November 14, 2012 |
For session details, course materials and registration, visit SunCorp’s Online Learning Center. If you have any questions, please contact Ed Beck, SunCorp's Training & Education Specialist, at 877.786.2677, x4648 or by email at ebeck@suncorp.coop.![]()
