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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention

Deposit Operations Fraud Trends: Identification, Mitigation and Prevention

Library:

This session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews.

Instructor:

Terri Sands

Standard Price:
Regular price $299.00
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    This Course focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews.

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