Dates of Event & Pricing
$249 for Webinar and Playback*
*Playback has no expiration.
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Wednesday, July 8, 2020
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12:00 – 1:00 pm (Eastern Time)
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11:00 – 12:00 pm (Central Time)
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10:00 – 11:00 am (Mountain Time)
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9:00 – 10:00 am (Pacific Time)
Curriculum
Topics include red flags and suggested procedures for identifying and preventing fraud in the following areas:
- Dormant accounts;
- Debit Cards
- New Accounts
- Telephone Transfers
- Changes to Account
- Other Blind Spot areas in Deposit Operations
Take-aways:
- Best Business Practice Document for Identifying fraud in Deposit Operations.
- This webinar will include a frequently asked questions document.
Who Should Attend?
- Deposit Operations staff
- Deposit Operations
- Client Facing staff
- Client Facing management
- Fraud managers and support teams
- Electronic Banking Management/Staff
- Internal Auditors
- Risk Managers
- Senior Management
- BSA Officers and support teams
- Payments Professionals
Instructor
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Terri Sands
Secura Risk Management / Founder
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
Credits
1.0 CPE Credits & 1.2 AAP Credits