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Payments Fraud Webinar Series – 101, 201, 301
October 2, 2018 @ 2:00 pm - 3:00 pm EDT
An event every day that begins at 2:00pm, repeating until October 4, 2018
This 3-part Payments Webinar Bootcamp is designed to give banks and credit unions the insights and resources needed to mitigate risk, losses, and exposure associated with payments fraud. Attendees will learn how cyber-crime specifically impacts the payments channel, what it takes to build a Fraud Risk Assessment Program, and how regulations now affect your institution’s responsibilities to catch elder financial exploitation.
This payments training is critical for all areas of your bank or credit union, but particularly important for the following roles:
- Fraud Management Staff
- Payments Professionals
- Compliance Management/Staff
- Electronic Banking Management/Staff
- Information Security Officers
- Internal Auditors
- Risk Managers
- Deposit Operations Management/Staff
- Senior Management
- Enterprise Risk Management
Sign up for 1, 2 or all 3 Parts!
Payments Fraud 101
Understanding How Cyber-crime Trends Impact Your Institution and Customers
Tuesday, October 2, 2018
The level of inherent cyber security risk varies significantly across financial institutions; however, regulatory scrutiny has significantly increased as cyber-attacks have become a standard course of business for fraudsters and a normal occurrence among financial institutions and companies. Cybercrime has become an advanced persistent threat as the country’s financial infrastructure is so dependent upon electronically based internet systems.
This webinar will focus on the threats, the FFIEC Guidance which is the minimal guidance for financial institutions to comply, effective payment fraud mitigation controls and the importance of incident response plans.
Payments Fraud 201
Building a Payments Fraud Risk Assessment Program to Mitigate Fraud Exposure
Wednesday, October 3, 2018
A financial institution moves transactions through multiple networks using multiple systems for processing, settlement, monitoring and reporting each day. With the movement of money, there are many avenues of risks – some higher than others but all needing the appropriate attention to understand the extent of risk controls in place and those that need to be changed/updated or added.
This payments webinar will focus on creating a payments fraud risk assessment program that aggregates all your payments risks into one risk assessment and highlights areas of residual risks that if not addressed could lead to reputational and financial loss.
Payments Fraud 301
Elder Financial Exploitation: Documentation is Now a Regulatory Requirement!
Thursday, October 4, 2018
In March 2016, the Consumer Financial Protection Bureau published an Advisory for Financial Institutions on Recommendations for financial institutions on preventing and responding to elder financial exploitation. This guidance was published for the purpose of outlining how a financial institution should identify and respond to elder financial exploitation. Since this advisory, regulators have begun requesting financial institutions elder financial exploitation programs and requesting how financial institutions are responding to this type of crime. In addition, FinCEN also stresses to financial institutions to include elder financial exploitation on suspicious activity reports.
$549 for all 3 Sessions plus Playbacks*
* Playbacks do not expire and may be shared internally. Event previously recorded.
Credits per Session
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.