GREDF, Quincy Chamber and The District will be providing a Fraud Prevention training to help businesses understand and be aware of fraud and risks that could cause great harm and loss to their Business
· What is Positive Pay and ACH Positive Pay?
· What are Blocks, Filters, and Sweeps?
· How to optimize your Internet Banking Alerts
· Why you should have a separate account for e-Commerce activity
· Establishing dual controls using electronic banking services
· Reasoning for ACH and Wire limits
· Real check, ACH, wire, and mail fraud scenarios and how to stop it