Debit Card Risk Assessment

Aug 21, 2017 12:00pm -
Aug 21, 2017 01:00pm

Event Description

Today, debit card losses are at a high with breaches, cloned cards, brute force attacks and other unauthorized and fraudulent activity.  Debit cards represent a significant risk to any financial institutions based on these external threats.  While financial institutions perform risk assessments on ACH, Wires, Remote Deposit Capture and other payments, debit card risks may be missed as a financial institution doesn’t see the day to day impact or see the reputational damage that the debit card payment system can have on the bottom line.

This risk assessment webinar will focus on all applicable risks including operational, fraud, third party, compliance, reputational and credit and dive into those areas that should be examined periodically to ensure your debit card program is sustainable and scalable based on regulatory guidance, expectations and incident response plans.

Topics Covered:

  • Exposure limits on debit cards
  • Incident Response Plans
  • Regulation E requirements and compliance risks
  • Dependency on Third Parties
  • Fraud and Fraud prevention plans

Who Should Attend?

  • Internal Auditors
  • Compliance Officers
  • Risk Managers
  • Regulation E staff and management
  • Deposit Operations
  • Branch Management
  • Senior Management


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Jul 09, 2017.
Regular registration starts on Jul 10, 2017 and ends on Aug 24, 2017.
Late registration starts on Aug 25, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00