Description
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
Who Should Attend:
Branch Staff/Client Facing Staff
Back-Office Staff
Fraud Managers
Risk Managers
Operations Managers
Compliance/Risk Management
Internal Auditors
Senior Management
Legal Staff
