Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, May 7, 2024

  • 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)


Check fraud continued to increase at a rate of 171% year in 2023 and financial institutions are concerned they will experience even greater losses in 2024. This webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. This webinar is tailored to reach multiple areas within a financial institution from client/member facing teams to the back-office operations staff. Don’t miss this event!

Topics include:

  • Check fraud trends including recent data analytics.
  • Detection on the front line.
  • Fraud system controls.
  • Legal implications.
  • Incident response and recovery.

Who Should Attend?

  • Management responsible for the ACH Program
  • ACH Operations
  • Risk Management
  • Internal Audit
  • Client/Member Facing Teams
  • Treasury Operations and Sales
  • Credit Officers/Relationship
  • Managers
  • Attorneys
  • ACH Clients of financial institutions
  • Executive Management


Secura Risk Management / Founder Terri Sands

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.

Associate - Commercial Litigation and Forensic Services, Stout Kelly Rozier

Kelly Rozier is an Associate in the Commercial Litigation & Forensic Services group at Stout. She has 14 years of banking experience; specializing is Electronic Payments, Prior to joining Stout, Kelly was responsible for the payments governance and oversight for an 18 billion in assets financial institution. Kelly actively participated as a direct member of the National ACH Association’s Accredited Payments Risk Professional (APRP) that establishes the APRP test.


1.0 CPE Credits & 1.2 AAP Credits