Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, November 15, 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

Lockbox and EBPP services are offered by financial institutions to ease the bill payment process for their client. These products can speed-up the collection and processing of account receivables by having the client’s customers either mail payments and remittance documents directly to a centralized location or submit the payment electronically. Providing Lockbox and EBPP service can help client’s with a large volume of receivables recognize significant efficiencies. This webinar focuses on how to effectively implement a program, the risks associated with these services and risk management requirements needed for effectively mitigating all applicable risks.

Topics include:

  • Difference between Lockbox and Electronic Billing and Presentment Programs
  • Best Business Practices for implementing these services
  • Performing your Risk Assessment
  • Ongoing Monitoring


Who Should Attend?

  • Payments Professionals (May submit AAP/AAPR Continuing Education Credits
  • Deposit Operations/Electronic Banking
  • Client Facing Teams
  • Treasury Sales and Operations
  • BSA and Fraud
  • Treasury Customers
  • 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