What You'll Learn
Effective fraud response requires seamless collaboration between respondent and correspondent banks to ensure quick and decisive action. Join us for a specialized live webinar that delves into the intricacies of fraud response and the importance of streamlined communication and cooperation between financial institutions.
Topics covered in this session
- Defining roles and responsibilities of respondent and correspondent banks
- Best Practices for effective communication
- Strategies for efficient responses to fraud
- Tools and technologies for data sharing
Who Should Attend?
- BSA Officers and Support Teams
- Compliance Teams
- Deposit Operation Teams
- Electronic Banking Teams
- Finance Department
- Fraud Management Teams
- Front-Line Teams (Customer/Member Service Representatives)
- Internal Auditors
- Information Security Officers
- Risk Management
- Senior Management/Executive Management
About the Author:
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.
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