Description

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