Debit card fraud is an ongoing concern for financial institutions as fraudsters continue to target consumers and businesses online and through popular apps. Despite the convenience of loading debit cards to apps and moving money from one person to another, financial institutions struggle to know how to effectively use facts and make reasonable judgements in performing such an investigation.

What tools are available for financial institutions in performing investigations and how can these tools significantly improve your investigation time and outcome? This Course will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud.

Who Should Attend?

• Payments Professionals (May submit AAP/AAPR Continuing Education Credits)
• Deposit Operations/Electronic Banking
• Client Facing Teams
• Treasury Sales and Operations
• BSA and Fraud
• Treasury Customers
• Compliance Officers
• Internal Audit
• Information Security/Technology
• Senior Management

• Nacha (AAP/APRP)

This course is included with BankersHub Membership.

• The largest training catalog in financial services at your fingertips 
• Unlimited licenses—your subscription includes ALL employees in your institution 
• Sessions from the expert speakers on today's hot topics 
• Sessions in BSA/AML, Regulation E, Debit Card, Fraud, Risk Management, Retail/Branch, Frontline, and more all at your fingertips 
• On-demand, self-paced online lessons 

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