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01 Jul 2025Ended

Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Transactions

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Join industry experts for an enlightening online seminar titled 'Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Transactions.' Scheduled for July 1, 2025, this event will dive deep into the complex world of electronic transactions and the liability issues that can arise from forgeries and fraud. Participants will gain crucial insights into best practices for safeguarding against unauthorized transactions and understanding the legal implications of electronic deposits. This seminar is essential for professionals in finance, banking, and compliance, offering the latest strategies to mitigate risks and enhance security protocols in an increasingly digital landscape.

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09:00 AM-06:00 PM (expected)
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Estimated Turnout

upto 100
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Based on previous editions

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Jul 2025


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Indiana Credit Union League USA85 Total Events

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EditionJul 2025

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