Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, October 20, 2022

  • 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

Financial institutions often struggle with combining policies and procedures for treasury services such as ACH, RDC, cash management wire transfers, positive pay and other treasury services. This webinar takes attendees through a practical method for determining which services can be combined into policies, what type of procedures should accompany the policy and best business practices for effectively reviewing and approving policies and procedures through transparent risk management practices. 

Topics covered:

  • Documenting your Treasury Services Inventory
  • Treasury Policy and individual payment procedures
  • Best Business Practices for Documenting the Reviewing and Approval of Policy and Procedures


Who Should Attend?

  • Deposit
  • Operations/Electronic Banking
  • Client Facing Teams
  • BSA and Fraud
  • Treasury Sales and Operations
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management  

Instructor

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.

Credits

1.0 CPE Credits & 1.2 AAP Credits