Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, February 29, 2024

  • 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)


Treasury teams and risk management staff are often challenged with how their treasury clients are underwritten and risk rated. With the different types of risks in ACH and RDC, the standardization of underwriting may be difficult resulting in treasury clients being reviewed annually with a one size fits all approach as opposed to being based on a more practical risk-based approach. 

This webinar will take attendees through a practical method for risk rating treasury clients which in turn will drive the frequency of when the periodic review is performed. This webinar is perfect for those financial institutions that do not have a standardized method for risk rating treasury clients and for how reviews are performed.

Topics Covered: 

  • Different types of ACH and RDC underwriting approaches
  • Effective risk rating methodology.
  • What to review in periodic reviews.
  • Review of a standardized underwriting tool for ACH and RDC.

Who Should Attend? 

  • Treasury Operations and Sales
  • Management responsible for the ACH Program
  • ACH Operations
  • Risk Management
  • Internal Audit
  • Client/Member Facing Teams
  • Credit Officers/Relationship Managers
  • Attorneys
  • ACH Clients of financial institutions
  • BSA Officers and Support Staff
  • Senior/Executive 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