Tuesday, August 4, 2020
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)
Over the last several years, the industry has experienced a significant amount of wire fraud and ACH fraud attempts. Secura has worked with many financial institutions recover wire and ACH funds due to corporate customers and even financial institutions falling for a social engineering hack or email compromise. Victims can still be successful if the fraud is discovered and recovery efforts are immediate and planned prior to an event occurring.
This payments fraud webinar will take attendees through case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery efforts through well throughout incident response and recovery plans.
Best business practices will be reviewed during the webinar for recovering funds using an effective ACH and wire transfer recovery model.
- Fraud trends in ACH and Wire Transfer fraud
- Working with local law enforcement, FBI and state agencies
- Best business practices for recovering ACH and wire transfer funds
Who Should Attend?
- Retail Managers
- Account Officers
- Fraud Management and support staff
- BSA Officer and support staff
- Electronic Banking Management/Staff
- Internal Auditors
- Risk Managers
- Compliance Managers
- Deposit Operations
- Senior Management
- Payments Professionals
- This payments webinar will include a frequently asked questions document
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.
1.0 CPE Credits & 1.2 AAP Credits