Card Fraud 101: Banker’s Toolbox Announces Complimentary Education

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Given the growing emphasis on card fraud investigation in BSA departments, Banker’s Toolbox is providing a free 3 part webinar series which will help educate those increasingly responsible for card fraud investigation.

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As former bankers we realize the tremendous pressure community financial institutions are under. Because of this, we are committed to offering free education on hot industry topics.

Card fraud has proven to be one of the fastest growing areas of fraud financial institutions are combating today. This type of fraud has always been one of the areas BSA departments are expected to review, but it has taken a backseat to money laundering until recently. However, as card fraud has increased, so have the expectations placed upon BSA departments.

Banker’s Toolbox, an industry leading provider of BSA/AML Management software, is now offering a free webinar series specifically for BSA and Compliance personnel who are dealing with card fraud investigation. The series will focus on getting BSA personnel up to speed in the world of card fraud with topics such as types of card fraud, new fraud schemes, Common Points of Purchase Investigations, and the dispute process in card fraud.

“As former bankers we realize the tremendous pressure community financial institutions are under,” Says Daniel Cho, Banker’s Toolbox CEO. “Because of this, we are committed to offering free education on hot industry topics. We hope this three part webinar series on card fraud investigation eases the burden facing a lot of community financial institutions right now.”

The webinar series is free to attend. For more information, or to register for the first webinar, “Introduction to Card Fraud Investigation” on February 12th, 1:00 Central Time, please click here. You can also sign up for the second session, “Common Point of Purchase Investigation” on March 5th here, or the third session “The Dispute Process in Card Investigation” on March 26th here.

About Banker's Toolbox, Inc.
Austin, TX-based Banker's Toolbox, Inc. helps community financial institutions manage risk and streamline compliance examinations. The company's product suite consists of proven solutions for money laundering detection and reporting, risk management through fraud and kite prevention, secure wire processing automation, and commercial real estate loan portfolio risk assessment. The Banker's Toolbox team is a unique combination of seasoned bankers, former regulators, and information technology consultants who specialize in designing, developing, and implementing risk management solutions while providing unparalleled customer service. For more information, visit the company's website at http://www.bankerstoolbox.com.

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