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Documenting Your Debit Card Risk Assessment

March 12, 2018 @ 2:00 pm - 3:00 pm EDT


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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


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Monday, March 12, 2018

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)


  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

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March 12, 2018
2:00 pm - 3:00 pm
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