Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Friday, June 11, 2021

  • 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)

Curriculum

Financial institutions may perform compliance and risk processes either manually, using spreadsheets and logs located on personal computers or logging into various systems, to move Regulation E dispute forms from one personal email to another.  Based on increased Reg E disputes, financial institutions are finding this manual process to be more difficult and also experiencing additional losses based on unnecessary write-offs due to the inability to complete a full investigation in a timely manner.  

This payments webinar will take attendees through the modern-day approach for improving Reg E dispute efficiencies making it easier to understand regulatory deadlines, when to notify the consumer, perform the investigation, provide provisional credit and close the investigation.  Learn how you can improve your daily process while enhancing and strengthening Reg E compliance.  

Topics include:

  • Review of Top Findings Regulation E reviews resulting from inefficiencies
  • Defining RegTech and how Regulation E fits into the RegTech model
  • A sample of a RegTech Regulation E workflow
  • Tips for choosing RegTech vendors providing the Regulation E workflow solution


Who Should Attend?

  • Compliance Managers
  • Deposit Operations
  • Branch Management
  • Risk Management
  • Treasury Management
  • Deposit Operations
  • Fraud Management
  • Information Security Officers 
  • Internal Auditors
  • Executive Management

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