Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Monday, September 18, 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

Ransomware is a significant type of cyber-attack that is increasing and impacting all size businesses and often delivered through a phishing message. There has been in increase in the number of businesses that are victims of ransomware and often panic and pay the ransom through Bitcoin or other cryptocurrency networks to ensure the payment is untraceable. This session will cover the trends, red flag events to understand that possibly identify a customer paying this ransomware and FinCEN’s expectations for financial institutions on reporting.

 

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
  • Payments Professionals

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