Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, March 13, 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)


Positive pay has been around a long time and is a widely known service used by financial institutions to detect fraud. Positive Pay is a fraud prevention system used by banks to protect their commercial clients from unauthorized transactions, specifically check fraud. The system works by comparing the checks presented for payment against a list of issued checks that the client provides to the bank.

By thoroughly understanding the Positive Pay process, bankers can better assist clients in providing accurate check information and swiftly handling exceptions, thereby minimizing the risk of unauthorized transactions. Furthermore, well-trained bankers can educate clients on the importance and benefits of Positive Pay, helping to build trust and strengthen client relationships. As financial institutions face increasing threats from fraudsters, the ability to offer and manage robust security measures like Positive Pay is essential for maintaining a bank's reputation and ensuring the financial well-being of its clients.

This payments fraud webinar will take attendees through how this product is used to prevent fraud and how to effectively implement and sell this product as part of your treasury program. It will address the critical questions bankers have most including:

  • What are the benefits of positive pay in fighting fraud? 
  • How does positive pay work? 
  • What are roadblocks for clients to sign up for this service? 

Topics include:

  • Flow of Positive Pay
  • Approval
  • Return or Post Decisions
  • Best business practices for implementing and selling positive pay  


Who Should Attend?

  • Account Officers/Relationship Managers
  • Treasury Sales and Operations
  • Payments Professionals
  • Client Facing Teams
  • Deposit Operations/Electronic Banking
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior 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