Documenting Your Debit Card Risk Assessment

Jun 27, 2018 02:00pm -
Jun 27, 2018 03:00pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

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 increased risks to any financial institution based on 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 may not capture the day to day impact or see the reputational damage that the debit card payment system can have on the bottom line.

This payments webinar will focus on all applicable risks including operational, fraud, third party, compliance, reputational and credit risks impacting your debit card program and outline 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:

  • Overview of Debit Card Risks and Exposure
  • Dependency on Third Parties
  • Best business practices for documenting your debit card risk assessment

Who Should Attend?

Internal Auditors, Compliance Officers, Risk Managers, Regulation E Staff and management, Deposit Operations, Senior Management, Enterprise Risk 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
Category:NE Region Meeting
Early registration ends on Apr 14, 2018.
Regular registration starts on Apr 15, 2018 and ends on Dec 26, 2018.
Late registration starts on Dec 27, 2018.
(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