Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, August 13, 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)

Curriculum

A fraud prevention program is an essential part of any financial institution’s overall strategy based on external and internal fraud threats. With the recent uptick resulting from extreme impacts to the economy, this critical and timely bank training will address key questions every executive or Board Member should be able to address:

  • What does a board of director need to understand?
  • What does management need to provide their boards to ensure transparency of their fraud management strategy?
  • What is the right insurance based on current internal controls and organizational structure?


This bank fraud prevention webinar will provide a train-the trainer information session on effectively training the board of directors on what they need to know about external and internal fraud threats, fraud trends and how the financial institution is combatting such ongoing threats. 

Topics covered:

  • Significant fraud trends that can impact your bottom line
  • Impact of fraud on the financial institution, staff and your customers
  • Mitigating the financial institutions risks
  • Importance of the right Insurance 

 

Who Should Attend?

  • Risk Management
  • Fraud Management and support staff
  • BSA Officer and support staff
  • Deposit Operations
  • Compliance Officers and support staff
  • Internal Auditors
  • Senior Management
  • Board of Directors

 

Take-Aways

  • This fraud webinar will include a brief payments industry overview and frequently asked questions document to provide to your board of directors

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