Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, November 29, 2022

  • 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)

Curriculum

The acronym UDAAP refers to unfair, deceptive, or abusive acts or practices by those who offer financial products or services to consumers. Dodd-Frank defines an unfair practice as one that harms consumers financially and that they cannot reasonably avoid. This harm does not have to involve a large amount of money. This webinar takes attendees through the requirements of this act and provides a basic understanding how to comply and educate your internal teams on these requirements. 

Topics covered:

  • Key Terms
  • Latest changes to CRA
  • Regulatory requirements and expectations
  • Common findings


Who Should Attend?

  • Client Facing Teams
  • BSA and Fraud
  • Deposit Operations/Electronic Banking
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management  

Instructor

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.

Credits

1.0 CPE Credits & 1.2 AAP Credits