Card Fraud—It is a Jungle Out There

Fraud and Cybercrime Series
Tuesday, December 5, 2017 • 2:00 - 3:00 p.m. ET

1.25 CAFP, 1.25 CFSSP, 1.25 CRCM

Join us for a four-part webinar series that zeros in on Fraud and Cybercrime—Identity Theft (April 11), Account Takeover Fraud (July 13), Cyber Threat (October 19) and Card Fraud (December 5) featuring leading practitioners who are on the front line combatting these threats. These programs will focus on practical information you need to know. Don't miss this opportunity to get your questions answered.

Card Fraud continues to be a constant threat to financial institutions. According to industry sources card fraud rose to over $20B globally last year alone, a rise of over 20%. Even with the implementation of chip technology, card fraud losses continue to pose a threat to the bottom line for many financial institutions. The presenters will acquaint you with the various types of card fraud presently on the rise, and steps your institution can consider to effectively combat card fraud while remaining sensitive to your customers' experiences.

This Briefing will focus on:

  • Whether financial institutions should be more concerned with debit card fraud or credit card fraud
  • How card fraud has changed with the implementation of the chip
  • The latest fraud trends, and what you should be doing to effectively combat fraudsters
  • Who stands to lose the most in the present environment—the merchant? Visa/MasterCard? Or, the financial institution?
  • Best practices presently being deployed that your institution may want to consider
  • What inroads are being made to gain a stronger partnership and engagement on the part of the customer in combatting card fraud and what approaches are most successful
  • To what degree card fraud is gaining the attention of regulators

Speakers:

  • Kevin D. Eack, JD, CAFP, CPP, Vice Chair, ABA CAFP Board, Principal, The Brannan Group, LLC (moderator)
  • ​​​​Ian Mitchell, CAFP, Consultant, Fraud Fighter Consulting
  • Karen Cline, Director, Card Fraud Management, Fifth Third Bank
 
 

 Continuing Education Credits

 
ABA Professional Certifications has approved this program for 1.25 CAFP, 1.25 CFSSP and 1.25 CRCM continuing education credits for the live program and the recording.
 
CPE logoThis group-live event is eligible to receive 1.0 CPE credits for CPAs (Business Management & Organization). Recordings are not eligible for CPE credits. No prerequisites required.
 

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

​Program Questions? Please contact Linda Shepard / Cari Hearn.
 

 Pricing & Purchasing

 

Live Briefing or Recording
ABA Member • $210
Non-Member • $310

Live registration provides a connection for one room where unlimited listeners can be present, and streaming recording access FREE for 7 days.

 

 Who Should Attend

 
  • Fraud Prevention Managers and Investigators
  • Operational Risk Management Professionals
  • Chief Compliance Officers
  • Compliance Managers
  • BSA/AML Officers
  • BSA/AML Managers
  • Internal Auditors
  • Operations Managers
  • Senior Bank Managers
  • CAFPs, CRCMs, CFSSPs, and CPAs
 

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