Wednesday, September 28, 2022
12:00 – 1:00 pm (Eastern Time)
External transfer is a service offered by financial institutions to move funds between an account holder at their financial institution to an account owned by the same individual at another financial institution. There has been an uptick of external transfer fraud resulting from the initiation of credits and debits.
This payments fraud webinar will take attendees through the most popular external transfer fraud, blind spots of this service that open the door for fraudsters and methods for mitigating your risks in offering the external transfer service.
Attendance verification for CE credits provided upon request.
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.
Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)