Thursday, July 23, 2020
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)
Financial institutions face the risk of the “one-size fits all” model for performing annual reviews regardless of the customer risk. As financial institutions grow their volume and number of ACH and RDC customers, this model becomes unsustainable based on number of staff, technology and reporting gathering inefficiencies in the treasury program.
This treasury webinar will provide attendees with best business practices for effectively moving from an annual review schedule to a risk-based schedule while complying with regulatory guidance, network rules and even strengthening your treasury risk management program.
- Overview of FFIEC Guidance and network rules on periodic review requirements
- Best business practices for changing to a risk-based model
- Best business practices for regulatory communication of the changed program.
Who Should Attend?
- Treasury Sales
- Account Officers
- Treasury Operations
- Product Management
- Electronic Banking Management/Staff
- Internal Auditors
- Risk Managers
- Compliance Managers
- Deposit Operations
- Senior Management
- Payments Professionals
- This webinar will include a frequently asked questions document
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