Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, June 18, 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)


Fraud continues to increase across multiple payment channels which impacts your ACH clients. What fraud/authentication controls are working and what has lost its effectiveness based on these external threats? How do you communicate fraud to your treasury clients that is effective and stresses the importance of strengthening authentication controls to combat modern day threats. This webinar will be led by three seasoned treasury officers that are responsible for the approval, implementation and onboarding of treasury clients including communicating current day external fraud threats and controls that should be considered when participating in treasury services.

Topics include:

  • Challenges of treasury management and support.
  • Top treasury client fraud.
  • Effective communication of rules, regulations and fraud awareness.
  • Effective fraud controls in treasury services.

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