The following webinar is no longer available.

If you have any questions or comments please give us a call at 1.800.348.1831 or submit a form here and we will get back to you as soon as possible. Please visit our Educational Services page for more webinars.

Event Name:Documenting Your Debit Card Risk Assessment
Date:Tuesday, November 27, 2018 1:00pm CST
Presented By:BankersHub
Panelist(s) Info: Terri Sands AAP CAMS  (Bio)

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Credits:1.2 AAP Credits, 1.0 CPE Credit

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
  • Branch Management
  • Senior Management
  • Enterprise Risk Management
Great Discount. For Students Campus Shoes Blue Security Chain SONJ3001