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Payments Fraud Webinar Series – 101, 201, 301

October 4, 2018 @ 2:00 pm - 3:00 pm EDT

|Recurring Event (See all)

An event every day that begins at 2:00pm, repeating until October 4, 2018


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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

  • 2:00 – 3:00 pm ET
  • 1:00 – 2:00 pm CT
  • 12:00 – 1:00 pm MT
  • 11:00 – 12:00 pm PT

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.

Topics Covered:

  • Reviewing the threat
  • Defining Payments Fraud and Cybercrime
  • Review of FFIEC Guidance on Cybersecurity
  • Cybercrime trends impacting your payments programs
  • Best business practices for mitigating payments fraud
  • Best business practices for documenting your incident response plan in the case of a cyber attack

Payments Fraud 201

Building a Payments Fraud Risk Assessment Program to Mitigate Fraud Exposure

Wednesday, October 3, 2018

  • 2:00 – 3:00 pm ET
  • 1:00 – 2:00 pm CT
  • 12:00 – 1:00 pm MT
  • 11:00 – 12:00 pm PT

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.

Topics Covered:

  • Defining Payments Fraud
  • Review of Payment Fraud categories
  • Guidance on how to build your fraud risk assessment
  • Best business practices for analyzing results and resolving gaps
  • Best business practices for reporting fraud trends

Payments Fraud 301

Elder Financial Exploitation: Documentation is Now a Regulatory Requirement!

Thursday, October 4, 2018

  • 2:00 – 3:00 pm ET
  • 1:00 – 2:00 pm CT
  • 12:00 – 1:00 pm MT
  • 11:00 – 12:00 pm PT

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.

Topics Covered:

  • Fundamentals of Elder Financial Exploitation
  • Best business practices for documenting your Elder Financial Exploitation Policy/Program
  • Consumer Financial Protection Bureau (CFPB) Regulatory Guidance from March 2016 and August 2016
  • BSA/AML Regulatory expectations
  • Financial institution training recommendations
  • Best business practices for working with law enforcement and Department of Aging Services


$549 for all 3 Sessions plus Playbacks*
$249 for individual Session plus Playback*

* Playbacks do not expire and may be shared internally. Event previously recorded.

Credits per Session

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

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.

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October 4, 2018
2:00 pm - 3:00 pm
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