Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, July 18, 2024

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)


This session will focus on the importance of payments risk management oversight in light of the associated risks with payments across many channels. This session will focus on payments strategy, risk management oversight and how financial institutions need to approach their strategy to meet their client needs while ensuring risk management controls are in place and strong enough to handle the external threat environment of today.

Topics covered:

  • Tips for documenting your Payments Strategy.
  • Threats that impact your payments program across multiple payment channels.
  • The components of a strong payments risk management program.
  • Regulatory expectations on reporting.

Who Should Attend?

  • Treasury Operations and Sales
  • Management responsible for the ACH Program
  • ACH Operations
  • Compliance
  • Risk Management
  • Internal Audit
  • Information Security and Technology
  • Client/Member Facing Teams
  • Credit Officers/Relationship Managers
  • BSA Officers and Support Staff
  • Senior/Executive Management


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.


1.0 CPE Credits & 1.2 AAP Credits