Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Monday, September 19, 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 am (Pacific Time)

Curriculum

There is a growing popularity among money launderers and other criminals to use prepaid cards to move money. Prepaid cards are easy to transport and look like a credit card. Prepaid card schemes can provide access to thousands of dollars and money can be transferred in a matter of seconds. Criminals take advantage of this convenient and easy to conceal method of transferring funds for illicit purposes. This webinar takes attendees through the different types of prepaid cards and discuss the risks associated with each type of card. 

Topics covered:

  • Walk through of each type of prepaid card
  • Risks associated with the different types of prepaid cards available
  • Tips for risk rating prepaid card providers at account opening
  • Monitoring prepaid card providers throughout the duration of the relationship


Who Should Attend?

  • Client Facing Teams
  • BSA and Fraud
  • Deposit Operations/Electronic Banking
  • 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