Debit Card Best Practices & Fraud Prevention

This webinar will explore key debit card management responsibilities, including Regulation E error resolution procedures, and consumer liability for unauthorized transactions. We will examine operational and fraud-related risks involving address changes, debit card limit increases, card closures, and instant issue card procedures. Participants will gain practical insights into fraud mitigation strategies and effective security awareness practices for both employees and accountholders. Attendees will leave with a better understanding of regulatory requirements and best practices to strengthen debit card controls, minimize risk, and maintain a safe and compliant debit card program.

Further details will be available 45 days prior to the webinar date.