Debit card fraud is as prevalent as ever, affecting one in five U.S. debit card holders. Do you sufficiently help consumers resolve their debit card fraud issues?
You need to know when Regulation E and NACHA rules apply to a transaction and what errors may occur. To stay in compliance and minimize financial losses, your institution must meet specific time requirements for investigation and resolution of issues related to debit card errors.
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BankersWeb, a division of CareerLearning, wants you to be satisfied with your webinar purchase. If this webinar does not meet your expectations, please email us at [email protected].
Who Should Attend?
Operations personnel, operations officers/supervisors, check and electronic payments operations, compliance staff, risk and fraud personnel, internal auditors, external auditors, AAP candidates, any individual interested in learning more about the relationship between Reg E, the Nacha Operating Rules, and resolving debit card errors
Credits: Live webinar approved for 1.5 CPE credits
Field of Study: Management Services
Prerequisites: Basic Knowledge
Advanced Preparation: None
Delivery Method: Group Internet Based
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
CareerLearning 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.
BankersWeb, a division of CareerLearning, wants you to be satisfied with your webinar purchase. If this webinar does not meet your expectations, please email us at [email protected]
