Somehow, I Manage to Control My Risk, Part 2 - Check

PaymentsFirst runs this virtual session on 29 October 2026 from 2:00 to 3:00 PM Eastern time (EDT). It is the second part of a four-part series on the risks of the four pillars of modern payments: ACH, check, wire and instant payments.

Part 2 is dedicated to check fraud and risk controls. The session explores today's most common schemes — check washing, counterfeiting and remote deposit capture fraud — together with advanced detection techniques, operational controls and mitigation strategies.

Who should attend

Risk and compliance professionals, operations and deposit staff, fraud prevention teams and electronic banking personnel at financial institutions, plus anyone preparing for or maintaining APRP, AAP or NCP credentials. Fintechs offering mobile check deposit through a partner bank will recognise the controls their bank expects. The check fraud webinar can be booked on its own, without the rest of the series.

Tickets and access

$199 for members and $398 for non-members, with 1.2 AAP/APRP/NCP credits; CTP credits may apply. It is included in the Education Package Plan.