Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, June 9, 2021

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

Based on external threats, regulatory guidance and network Rules changes, financial institutions are experiencing a change in their external and regulatory exams.  These changes are a direct result of industry changes, external fraud threats, network rules changes and regulatory requirements and expectations. 

This payments audit,webinar will take attendees through the top findings in ACH, RDC, and Wire Transfer audits and how financial institutions can effectively prepare for your next audits.  

This payments webinar will cover the most significant controls in your ACH, RDC and Wire Transfer programs that will be tested and what external auditors and regulators will be focusing on when reviewing and conducting your next ACH, RDC and Wire Transfer program audits.

Topics include:

  • Review of Top Findings in ACH, RDC, and Wire Transfer Audits
  • Regulatory requirements and expectations
  • Tips for preparing for your next exam


Who Should Attend?

  • Internal Auditors
  • Compliance 
  • Risk Management
  • Treasury Management
  • Deposit Operations
  • BSA/AML 
  • Fraud Management
  • Information Security Officers 
  • Executive Management

Instructor

  • Terri Sands

    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