Micro-payments such as Person to Person, Bill Payment, and Bank-to-Bank carry lower value payments; however, still can carry significant risks for the financial institution since these are widely used by consumers and business clients.
This payments webinar will focus on how to complete your micro-payment risk assessments and evaluate the residual risks. As these payment types today can move faster, it is even more important to evaluate all applicable risks and to determine what if any systems and other monitoring procedures are lacking and need to be implemented.
Who Should Attend?
$249 for Webinar and Playback*
New Date of Event
Thursday, July 19, 2018
Terri Sands AAP
About the Speaker
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 serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.
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), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. 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. Terri has been an instructor for BankersHub for almost ten years.