Debit Card Fraud Identification, Prevention and Recovery

Debit Card Fraud Identification, Prevention and Recovery

Debit Card Fraud Identification, Prevention and Recovery
Wednesday, December 4, 2019
2:00 pm – 3:00 pm Eastern 


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.  As debit card fraud and breaches can be significant for a financial institution, it is important to understand how to mitigate the risks before the loss is significant.  Learn the most effective mitigation tools for identifying debit card fraud before your customer even notifies you and how to implement an effective incident response plan for this type of fraud. 

Topics Covered:

  • 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


Terri Sands AAP CAMS, Founder, Secura Risk Management

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 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), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. 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.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

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

Registration Options
Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Additional Hookups: Registering another banker from a different location

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