Understand the issues of IDs, fraudulent share drafts and checks, plastic card fraud, and embezzlement. Learn ways to protect your members against fraud. Discover how to reduce internal losses.
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Topics include:
• Reducing New Account Fraud
• Reducing Share Draft and Check Fraud
• Plastic Card Fraud
• Reducing Internal Losses
• Remote-Access Fraud
• Computer and Phone System Fraud
• Protecting CU Members
This course is a recommended course in the following learning plans:
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