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The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (3/18/25)

The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (3/18/25)

Library:

Debit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud.

Instructor

Terri Sands

Credit Hours:

1.2 CPE

Date & Time

Mar 18, 2025, 4:00 pm EST

Duration

1 HR

Standard Price:
Regular price $299.00
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    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
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