Check Fraud Webinar Series: Protect, Prevent, Prevail – A Banker’s Guide to Check Fraud
Webinar Series Information
Session 1 – january 31, 2025 | Leveraging technology to combat check fraud
With advancements in technology, fraudsters are finding new ways to exploit vulnerabilities in check processing. In this session, we’ll explore the factors contributing to the resurgence of check fraud and how financial institutions can strengthen their defenses. Topics include:
- Understanding the resurgence (10 min): The latest trends and statistics in check fraud.
- Fighting check fraud (80 min): Proven strategies and technologies to detect and prevent fraud, from AI-driven check analysis to robust staff training practices.
This session provides actionable insights to safeguard your institution and protect your customers.
Session 2 – February 7 | Industry best practices to protect your institution from check fraud
Effective fraud prevention starts with education. This session focuses on equipping your team and customers with the tools and knowledge they need to recognize and combat check fraud. Topics include:
- Positive Pay systems
- Staff Training Concepts
- Customer Education Strategies
- Key operational tactics
Walk away with practical resources to foster a fraud-aware culture within your institution.
Speaker Information
John Ravita, Director of Sales and Account Management
John Ravita is a seasoned Fintech executive with 35 years of experience in Fintech Business Development, including 15 years of focus in fraud, risk, and compliance. He has worked with core processors, CUSOs, payments processors, and other technology firms to deliver forward thinking, valued-based solutions to institutions and partners large and small.
As an executive with firms such as eFunds, FIS, Fortress Risk Management, and SQN Banking Systems, he has worked consultatively to define and deliver risk management products to large global institutions as well as community banks and credit unions. His experience includes both direct sales and channel/partner development. Ravita is also a Managing Director for S3 Partners, a sales, strategy, and solutions consultancy that is engaged with several domestic and off-shore Fintech and Regtech organizations.
Registration Information
| Registration Fees | Member | Non-Members |
|---|---|---|
| Individual | $85 | $135 |
Session Recordings
Session recordings will be available for 60 days after each session.