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Course/Product Description
Title:

How To Protect Against Debit and Credit Card Fraud

SKU:WT-1000600
Format: Webinar
Description:

How To Protect Against Debit and Credit Card Fraud

Operational losses attributable to fraud, specifically debit and payment channel fraud are changing right in front of our eyes, and at a pace that threaten both your accounts and the reputational integrity of your financial institution.

Please join us as we explore why your "sales market" is local, but your "risk market" is global, and what this means to the risk management strategies for your plastic card portfolio.

Plastic card portfolios are traditionally viewed as a silo that must be protected, weighing the risks and rewards associated with the marketplace in which you operate. Unfortunately, the Internet and Worldwide trade are changing the rules for everyone. Please join this program to elevate your knowledge of the perils you face today, with suggestions for change to protect your institution.

Highlights of the program include:

  • Discover what you need to do to protect your bank and card portfolio
  • Learn about the evolution of fraud in the marketplace and its impact on your financial institution
  • Gain insight into why PIN based fraud is growing
  • Understand Plastic Card Fraud and the impact of Organized Crime
  • Develop ideas for a more robust fraud detection strategy for your institution

Who Should Attend?
Personnel involved in the administration of the fraud risk management of the plastic card portfolio, and the staff responsible for the execution of procedures related to the monitoring and responding to fraud issues.

The Presenter
Jim Rechel is president of The Rechel Group, Inc., a risk-consulting firm headquartered in Cincinnati, OH. He is on the board of The Institute for Criminal Justice Education, Montgomery, Alabama and a member of numerous national organizations, and is a certified financial security officer.

Rechel received a bachelor's degree in business administration from the University of Cincinnati in 1982. He graduated from the FBI Academy in 1985 and was a special agent with the FBI in Selma, Alabama, for three years. Over the last 15 years, he has conducted workshops and seminars for more than 1000 professional organizations, and over 75,000 individuals.

About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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