Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Friday, October 29, 2021

  • 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 payments webinar will focus on how your payments program is changing with or without a strategy or plan.  As the industry is focusing on modernizing the way payments are moving, financial institutions should be paying attention to inefficiencies, streamlined processing, external fraud threats and offering a faster and safe way to move funds. 

Learn how financial institutions are removing intermediary processes, strengthening fraud controls and  embracing other efficiencies to better serve their consumers and treasury customers.  

Topics include:

  • Wire Transfer System efficiencies, modernization and fraud controls
  • ACH System efficiencies, modernization and fraud controls
  • Debit Card system efficiencies, modernization and fraud controls
  • How to effectively communicate modernization to your Board of Directors or designated committee


Who Should Attend?

  • Treasury Management
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking 
  • BSA/AML 
  • Risk Management
  • Deposit Operations
  • Compliance 
  • Internal Audit
  • 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