Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, April 26, 2023

  • 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)


The importance of the core elements of managing payments related risk (e.g., risk assessment, policies and procedures, due diligence, real time controls, and oversight) is magnified in payment processor relationships Managing these risks can be challenging if the financial institution isn’t completely informed about the third-party relationships or if there is an absence of controls that enable the financial institution to react fast enough to identify errors before they create consequences or to detect and prevent fraud. Attendees will hear the postmortem details of some recent cases that involved third-party processors (in both check collection and ACH processing) and the “unknowns” that led to significant financial and reputational losses for banks that frankly could have prevented the damage if they had done a better job of identifying and managing the risks arising from the “unknowns.” The cases fall into two categories: “Oops, we are a billion over the limit” and “Beware the d/b/a’s.”

Who Should Attend?

  • Payments Professionals (May submit AAP/AAPR Continuing Education Credits)
  • Deposit Operations/Electronic Banking
  • Client Facing Teams
  • Treasury Sales and Operations
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology


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