Compliance Training:  Check Kiting

Course Objectives:

Describe check kiting
Explain why check kiting has become more prevalent
Describe policies to reduce the potential for check kiting
Explain the characteristics of accounts involved in kiting
Explain how to investigate a suspected kiting account
Describe what to do if an account is being used in kiting

Target Audience: All personnel involved in transaction accounts

Study time: 1 hour

Author:
Digital University staff

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