Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Monday, May 4, 2020

  • 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

This treasury webinar will focus on how to effectively handle treasury customer concerns and common issues that occur during a contingency event.  In addition, attendees will learn what processes are most susceptible to risks during higher risk contingency events, how to be strategic about your treasury offerings to accommodate customers and common fraud trends impacting financial institutions and lessons learned from those fraud events.  

Topics Include:

  • Contingency planning for Treasury Customers
  • Implementation of electronic signatures
  • Fraud tips for corporate customers to identify, prevent and recovery efforts


Who Should Attend?

  • ACH Originators
  • ACH Third Party Senders
  • Financial institution Training Department
  • Treasury Operations/Treasury Sales
  • Electronic Banking
  • Fraud managers and support teams
  • BSA officer and support teams
  • Deposit Operations
  • Risk Management
  • Internal Auditors
  • Information Security Officers

 

Take-Aways

  • FAQs to provide your Treasury Customers during contingency events
 

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