Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, October 16, 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 occurs throughout all stages of customer activity including when the account is opened throughout the duration of the relationship.  Staying on top of fraud trends in order to mitigate losses is imperative in today’s significant fraud environment. This webinar will take attendees through each type of payment fraud and provide case studies of the types of fraud most prevalent in today’s fraud environment and what tools/procedures have been proven to mitigate these types of fraud events.  

Topics include:

  • Fraud trends and recent fraud data.
  • Reporting the cost of fraud.
  • Rise of synthetic identities.
  • Ongoing challenges of balancing fraud and customer/member experience.
  • Best business practices/tools for mitigating losses in today’s fraud environment.


Who Should Attend?

  • Treasury Operations and Sales
  • Deposit Operations
  • Electronic Banking
  • Retail Management 
  • Risk Management
  • Internal Audit 
  • Compliance
  • Information Security/Technology
  • Executive 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