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Educational Events

12.04.2019 from 2:00pm to 3:00pm

Debit Card Fraud Identification, Prevention and Recovery: From Internal Controls to Incident Response

Debit card fraud is not always identified based on the customer notification but a great deal of it is identified on the front-line, back-office and through fraud system identification. This webinar will focus on debit card fraud trends, take attendees through each type of debit card fraud event and teach attendees how to identify these types of fraud events based on internal controls including daily functions and system identification.

Topics include:

  • Debit card fraud trends
  • Identification of debit card fraud
  • Effective internal controls
  • Debit Card Incident Response for Breaches and Significant Fraud Events

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December 2019

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Educate & Empower Your Staff

Membership gives you access to essential webinars & educational tools

Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more

2020 Membership Enrollment Is Now Open

Save your organization time and money with new benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • NEW - Assistance with Gap Analysis between insurance policy & internal controls
  • NEW - Assistance with preparing communications for board of directors meetings
  • NEW - 5 additional webinars included (33 total annually)
  • NEW - Team-specific training packages