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