Dates of Event & Pricing

$249 for Webinar and Playback*

*Playback has no expiration and may be shared internally.

  • Wednesday, July 10, 2019

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 am (Mountain Time)

  • 11:00 – 12:00 am (Pacific Time)

Curriculum

The level of inherent cyber security risk varies significantly across financial institutions; however, regulatory scrutiny has significantly increased as cyber-attacks have become a standard course of business for fraudsters and a normal occurrence among financial institutions and companies.  Cybercrime has become an advanced persistent threat as the country’s financial infrastructure is so dependent upon electronically based internet systems.

This cybercrime webinar will focus on the threats, the FFIEC Guidance which is the minimal guidance for financial institutions to comply, effective payment fraud mitigation controls and the importance of incident response plans.

Topics covered:

  • Reviewing the Threat
  • Defining Cybercrime
  • Review of FFIEC Guidance on Cybersecurity
  • Cybercrime trends impacting your payments programs
  • Regulatory Requirements and Expectations
  • The Importance of Having the Right Insurance Coverage
  • Best business practices for mitigating Cybercrime
  • Best business practices for documenting your incident response plan


Who Should Attend?

  • Fraud Management Staff
  • Payments Professionals
  • Compliance Management/Staff
  • Electronic Banking Management/Staff
  • Internal Auditors
  • Risk Managers
  • Deposit Operations Management/Staff
  • Senior 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