Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, June 20, 2023

  • 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

Financial institutions often struggle to understand how to effectively risk rate their treasury clients based on products and services, financial status, bank statement history, transactional risk reviews, and the ability to meet BSA standards. This treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into considerations all types of risk and assists treasury officers and relationship managers with appropriately risk rating, setting exposure limits and pre-determining when the periodic review frequency based on the risk rating of the customer initially and throughout the duration of the relationship.

Topics Covered: 

  • Regulatory and network requirements 
  • Risk Criteria
  • Risk Scoring 
  • Risk Methodology for performing periodic reviews. 
  • Best business practices for assessing treasury services risks


Who Should Attend? 

  • Payments Professionals (May submit AAP/AAPR Continuing Education Credits 
  • Client Facing Teams 
  • Deposit Operations/Electronic Banking 
  • Treasury Sales and Operations 
  • BSA and Fraud 
  • 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