Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, August 9, 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

As the industry focuses on modernizing the way payments are moving, financial institutions need to pay attention to inefficiencies, streamlining processing, external fraud threats and offering a faster yet safe way to move funds. This webinar takes attendees through a practical approach for strategically planning, documenting and implementing a more modernized, effective, and efficient payments program while balancing risk with the customer experience. This webinar is perfect for management and their teams that have been tasked with the implementation of a more modernized, user-friendly program that is able to mitigate the risks associated with regulatory requirements and external fraud threats 

Topics include:

  • Documenting the Strategic Plan
  • Innovative product development for the next generation payments programs
  • Review of network rules and BSA modernization that will impact your programs
  • System efficiencies, modernization and fraud controls


Who Should Attend?

  • Treasury Management
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking 
  • BSA/AML 
  • Risk Management
  • Deposit Operations
  • Compliance 
  • Internal Audit
  • Executive 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