Audio Conference Series:
Risk Management of Debit and Credit Card Products: Essential Training to Help Financial Institutions Minimize Risks
Order Online: |
| CD only: |
$449.00 |
 |
|
| Date: |
Wednesday, November 28, 2007 & Thursday, November 29, 2007 |
| Time: |
1:00 PM – 2:30 PM ET |
| Featured Speakers: |
Paul Tomasofsky |
| Duration: |
90 Minutes |
| Location: |
Your office or conference room |
| Prerequisites: |
None |
As the market moves away from the use of paper money and checks, debit and credit card products offer great benefits to financial institutions and to their customers, but require vigilance and a comprehensive risk management program to manage the inherent risks and maximize the benefits.
AlexInformation is having a specially designed 2-day interactive training series to train your personnel on these essential topics involving card products.
Topics of Discussion Include:
- Type of risks associated with card issuance and acceptance
- New account on-boarding…how to lower the chance of opening a fraudulent account
- Card transaction monitoring
- Merchant acceptance monitoring
- Data protection and PCI
- Educating consumers about scams
- Counteracting phishing, pharming, crimeware, brute force attacks and other internet attacks.
- Getting the customer involved to lower losses
- ATM fraud risk mitigation
- Cross-channel payment risks
- And much more!
In case one or more session doesn’t meet your schedule requirements, you will have access to the archived audio programs and presentation materials for later review on a secured website.
Upon successful completion of this in-depth program attendees can get certificates of attendance from AlexInformation.
With this in-depth, in-house training program you can:
- Training on the essential topics you need to know
- Show the regulators that you have attended training
- Have the flexibility to attend all of the training in-house rather than having to attend expensive seminars and outside training programs
- Get expert insight and guidance on card products with our Audio Training Sessions led by an industry experienced expert
- And much more!
Each training session will be approximately 1.5 hrs in length, with approximately 1 hour of presentation and 30 minutes for questions and answers.
This audio conference is part of our Continuing Professional Development Series. All attendees of the audio conference qualify for a FREE Certificate of Attendance! As examiners increasingly encourage executives to receive training in areas related to their expertise, attendees can use the available certificate to demonstrate they have received expert training.
About Our Expert Speaker
Paul Tomasofsky, President, Two Sparrows Consulting, LLC is a well-known payment systems executive with over 25 years experience in retail financial services. Two Sparrows Consulting specializes in all aspects of small-value payment systems. Since its formation in 2002, Two Sparrows Consulting has advised numerous industry leading firms including First Data, NACHA, PULSE, MoneyGram, HSBC, The Port Authority of New York/New Jersey, BITS, VISA and MasterCard.
Mr. Tomasofsky specializes in operations analysis, strategic planning, training, competitive analysis, and product development. During the past five years he has consulted extensively on payments risk management, product positioning, outsourced procurement and operational topics. Before his current position, Mr. Tomasofsky was Vice President of Strategic Business Development for NYCE Corporation, Montvale, NJ.
Mr. Tomasofsky serves on the Faculty and Board of Regents of NACHA’s “The Payment Institute”, and the Advisory Committee of BAI’s Graduate School of Operations and Payments. He is a frequent speaker at industry gatherings. He has an MBA from Loyola College in Maryland and a BA in economics from Penn State and currently resides in New Jersey with his wife and two children.
For more information about Two Sparrows Consulting, please visit their website at www.twosparrowsconsulting.com.
