Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, November 4, 2021

  • 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

COVID-19 taught the payments industry the importance of ensuring a contingency plan included which payment types were more vulnerable to risks based on the type of contingency.  This compliance webinar will take attendees through different types of disaster events and provide payments risk considerations for ensuring the financial institution remains sustainable in disaster events. 

Participants will leave with an inventory document that provides a baseline for determining what may change based on the contingency and can be used to incorporate into the financial institution’s disaster recovery and business continuity plans.  

Topics include:

  • Disaster Events and BCP Plans
  • Types of Disasters and Payments DR Considerations
  • Regulatory requirements 
  • Board reporting during a contingency on status of your payments program


Who Should Attend?

  • Treasury Sales
  • Treasury Operations
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking 
  • BSA/AML 
  • Risk Management
  • Deposit Operations
  • Compliance 
  • Internal Audit

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