Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration and may be viewed by Corporate Customers.

  • Tuesday, February 25, 2020

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

This timely Payments webinar will focus on the corporate customer and the updated 2020 NACHA Operating Rules, fraud trends and case studies of corporate customers becoming the target of fraud. Corporate customers will learn the latest rules, how to effectively implement these rules and how to mitigate fraud risks at their business. 

Financial institutions may sign up for this payments webinar and share the viewing of it with their corporate customers as part of their annual training. 

Topics Include:

  • 2020 NACHA Rules that will impact corporate customers
  • Different types of fraud that target corporate customers 
  • Fraud tips for corporate customers to identify, prevent and recovery efforts
  • Insurance tips for ensuring corporate customers have the right insurance based on external and internal fraud threats


Who Should Attend?

  • ACH Originators
  • ACH Third Party Senders
  • Financial institution Training Department
  • Treasury Operations/Treasury Sales
  • Electronic Banking
  • Fraud managers and support teams
  • BSA officer and support teams
  • Deposit Operations
  • Risk Management
  • Internal Auditors
  • Information Security Officers

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