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Albuquerque Chapter of Credit Unions

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Check Fraud Webinar

July 16, 2009
9:30 a.m. – 11:30 a.m. CDT

What You Will Learn:

• How split deposits can gain confidence with your staff
• The confidence games used to get financial institutions to accept bad checks
• Action to take when a fraudulent check is discovered

Speaker: Barry Thompson is a writer who contributes to "Bankers' Hotline," BankersOnline.com, and the "Bank Security Report" published by Sheshunoff Information Services. He is a security and compliance "guru" for BankersOnline.com and organizes security conferences for trade groups. Barry has worked in the financial services industry for over three decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president and executive vice president.

Get Connected: It’s as easy as 1 - 2 - 3

1. Fill out the information below and submit registration.

2. Prior to the conference, you will receive a special instruction sheet outlining the computer login and telephone dial-in procedures, your password, a specific toll-free telephone number and handout materials.

3. On the day of the conference gather all the attendees around your computer and speakerphone, distribute copies of the handout material, and enjoy the conference.

Cancellation/Payment Policy: Substitutions are always welcome. No-shows and cancellations received five days or less prior to the event will be invoiced for the full registration fee. Please do not send payment; your credit union will be billed. Password information and materials will be e-mailed 48 hours prior to the session.