Alabama Bankers Association Education
Debit and Credit Card Fraud
A web-based seminar
Thursday, April 29th, 2010, 10:00 AM–12:00 PM Central
Program Content: Cancellation Policy:
Operational losses attributable to fraud, specifically debit and payment Refunds will be given only for cancellations received in written form 3
channel fraud are changing right in front of our eyes, and at a pace that business days prior to the program. If your bank is unable to participate after
threaten both your accounts and the reputational integrity of your financial registering, you can also select to receive an audio CD plus a special
institution. Please join us as we explore why your “sales market” is local, but password to see the information online of the seminar at no additional
your “risk market” is global, and what this means to the risk management charge.
strategies for your plastic card portfolio.
If you are unable to attend the webinar but would like to have this
Plastic card portfolios are traditionally viewed as a silo that must be information for training purposes, you may also purchase an audio CD,
protected, weighing the risks and rewards associated with the marketplace in handout materials and a password to view the information online.
which you operate. Unfortunately, the Internet and Worldwide trade are
changing the rules for everyone. Please join this program to elevate your Name: ____________________________________________________
knowledge of the perils you face today, with suggestions for change to Bank:______________________________________________________
protect your institution.
Covered Topics: City/State/Zip: ______________________________________________
• Discover the Paradigm Shift you must make to protect your bank and Phone: ____________________________________________________
card portfolio. Fax: ______________________________________________________
• Learn about the evolution of fraud in the marketplace and its impact on Email: _____________________________________________________
your financial institution.
*Please include an email address as this is how your webinar materials will
• Gain insight into why PIN based fraud is growing.
be delivered to you.
• Understand Plastic Card Fraud and the impact of Organized Crime.
• Develop ideas for a more robust fraud detection strategy for your Please check one of the following:
Website “seat” $255 member rate
Presenter: Additional “seat” for a branch $150 member rate
Jim Rechel is president of The Rechel Group, Inc., a risk-consulting firm Only audio CD and materials $255 member rate
headquartered in Cincinnati, OH. He is on the board of The Institute for Web connection and audio CD plus materials $375 member rate
Criminal Justice Education, Montgomery, Alabama and a member of
numerous national organizations, and is a certified financial security officer. Ways to Register:
Prior to working for The Rechel Group, Inc, Rechel was vice president for FAX: 800-831-3776
Fifth Third Bank headquartered in Cincinnati, where he held positions in PHONE: 800-831-0678
various departments, including Retail and Lending, and Security Director. MAIL: Total Training Solutions
P.O. Box 310
Rechel received a bachelor's degree in business administration from the Waunakee, WI 53597
University of Cincinnati in 1982. He graduated from the FBI Academy in 1985
and was a special agent with the FBI in Selma, Alabama, for three years. Method of Payment:
Over the last 15 years, he has conducted workshops and seminars for more Please invoice our bank
Check made payable to Total Training Solutions
than 1000 professional organizations, and over 75,000 individuals.
Who Should Attend:
Card Number: ______________________________________________
Personnel involved in the administration of the fraud risk management of the
plastic card portfolio, and the staff responsible for the execution of Expiration Date: ____________________________________________
procedures related to the monitoring and responding to fraud issues. Signature: _________________________________________________
$255 per web connection, per session. Additional branches will receive a
reduced rate of $150!