What You'll Learn
Who Should Attend
This session is designed for operations staff, debit card personnel, and compliance officers.
The increased ease of electronic transactions exposes consumers, and you as their financial institution, to elevated exposure to account compromise and card fraud. Additional fraud has led to increased error resolution claims. In each of the last several years, examiners have cited Reg E errors in their top five regulatory issues during compliance exams.
This session is designed for operations staff, debit card personnel, and compliance officers.