Dates of Event & Pricing

$895 for All Webinars and Playbacks*

*Playback has no expiration.

  • 8 Virtual Events Across 3 Days!

  • Wednesday, February 17, 2021 Until

  • Friday, February 19, 2021

Curriculum

The Secura Forum Virtual Winter Forum will be held on February 17 - 19, to cover hot Payments and Risk topics. In this 'must see' virtual forum, attendees will have the opportunity to ask questions in a live environment online, led and moderated by Secura Founder, Terri Sands CAMS AAP

Your registration gets you access not only to the Live-streaming on the day of the sessions, but you ALSO get complete access to the recorded playbacks in your BankerCollege Dashboard!

Note: All Times Below Eastern Standard Time

Day One (Wed, Feb 17)

Session 1 (1:00 – 2:00 p.m. EST): 2021/2022 NACHA Rule Changes and Payment Industry Shift Update

Session 2 (2:30 – 3:30 p.m. EST): Elder Financial Exploitation Red Flags and Blind Spots

Session 3 (4:00 – 5:00 p.m. EST): Differences Between Unemployment Benefits and Reclamations

Day Two (Thu, Feb 18)

Session 4 (10:00 – 11:00 a.m. EST): Front-line and Back-Office Training for Handling ACH Disputes

Session 5 (11:30 – 12:30 p.m. EST): BSA Requirements for Banking Medical Cannabis and Hemp Companies

Session 6 (1:30 – 2:30 p.m. EST): Effectively Changing Your Treasury Risk Controls for Sustainability

Day Three (Fri, Feb 19)

Session 7 (9:30 – 10:30 a.m. EST): Call Center Fraud Identification, Mgmt and Responding to Fraud Attempts

Session 8 (11:30 – 12:30 p.m. EST): Debit Card Fraud: Trends and New Mitigation Tools

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.