Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, January 8, 2025

  • 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 webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request is made until the fraud is identified. Hear case studies of the different types of ACH and wire transfer fraud occurring. Areas covered include, but are not limited to; PPP loan fraud involving wire transfers, elder financial exploitation, payroll fraud, internal fraud and other trends in fraud behavior. This session covers investigation strategies when fraud has been identified and leading practices for implementing effective ACH and Wire Fraud incident response plans. 

Topics covered:

  • Trends in ACH and Wire Fraud
  • Best business practices for identifying, responding and recovering from ACH and Wire Transfer fraud
  • Suggested incident response documentation to include in your procedures when identifying and responding to ACH and Wire fraud
  • Implementing effective ACH and Wire Fraud incident response plans.


Who Should Attend?

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

 

BONUS Take-Aways

  • This payments webinar will include a frequently asked questions document 

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