Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, August 29, 2024

  • 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

Fraud prevention and detection requires an ongoing initiative to keep staff and customers informed of the latest fraud trends as they arise. It is vital that front line staff stay vigilant with the latest schemes fraudsters use to scam you and your customers/members. Explore the latest developments in fraud and get insight into how best to protect the bank and its customers/members from the front-line to the back-office.

Topics include:

  • Fraud Trends and recent data analytics
  • Detection on the front line
  • Fraud system controls
  • Escalation procedures and responsibilities
  • Legal implications
  • Incident response and recovery

 

Who Should Attend?

  • Management responsible for the Front-Line
  • Management responsible for Back-Office Operations
  • Risk Management
  • Internal Audit
  • Executive Management
  • Client/Member Facing Teams
  • Treasury Operations and Sales
  • Credit Officers/Relationship Managers

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