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Documenting Your Payments Risk Program: A COSO Approach to Risk Management
July 31, 2018 @ 2:00 pm - 3:00 pm EDT$249
Financial institutions are facing more regulatory scrutiny on building a more effective risk management program using the COSO approach to ensure internal controls are in place, operational and effective. This session will provide financial institutions the tools and knowledge to build their payments risk management program to capture the effectiveness of internal controls for mitigating all payment types impacting all customer types.
- Payments Control environment
- Internal Controls in Payments
- Payments Risk assessments
- Control Activities in each Payment Channel
- Communication and Reporting of Payments Program
Who Should Attend?
- Fraud Management Staff
- Payments Professionals
- Compliance Management/Staff
- Electronic Banking Management/Staff
- Internal Auditors
- Risk Managers
- Deposit Operations Management/Staff
- Senior Management
- Executive Management
- Enterprise Risk Management
$249 for Webinar and Playback*
Dates of Event
Tuesday, July 31, 2018
Terri Sands AAP CAMS
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.