Dates of Event & Pricing

$249 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, February 27, 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

This general payments webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfers, RDC, Mobile RDC, and online banking.  

This payments training will introduce staff new to a wide variety of commonly used payment channels.  New staff will learn how the payment enters into the system, how settlement and funding work for each payment type and the end user experience.  

This is a great webinar for staff new to payments and also for staff needing a refresher.

Areas covered include:

  • New staff training on different payment channels
  • How the user determines which payment channel to use
  • Review of how funds settle between financial institutions

 

Take-Aways

This webinar will include a frequently asked questions document.   

Who Should Attend?

  • Deposit Operations 
  • BSA Officers and support teams
  • Fraud managers and support teams
  • Deposit Operations management 
  • Client Facing staff
  • Client Facing management
  • Electronic Banking Management/Staff
  • Internal Auditors
  • Risk Managers
  • Senior Management
  • Payments Professionals

 

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