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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT Financial Crime Fraud Prevention Check Fraud

The check fraud ecosystem: Fraudulent checks and their complexities

Tuesday, January 30, 2024
2:00 PM ET / 1:00 PM CT

Fraudulent checks pose multifaceted threats to your institution, including fraud loss, operational complexities, and heightened vulnerability to additional scams. As check fraud evolves, detecting and preventing it in financial institutions becomes more challenging.

Listen to Abrigo and Mitek‘s session focusing on the impact of check fraud and the risks of financial loss, reputational damage, and compromised customer trust.

Key Takeaways:

  • Check fraud trends and the rise in total fraud dollars
  • The connection between check fraud and other fraudulent activities
  • Strategies to combat check fraud

Meet Your Presenter

Kerry Cantley

Vice President of Digital Banking Strategy
Kerry Cantley is the vice president of digital banking strategy at Mitek. She has a distinguished 30-year career in the financial services industry. Before joining Mitek, Cantley was Senior Vice President Global Technology and Operations at Bank of America.   She held multiple executive leadership roles at Bank of America,

Full Bio