Incorporating AI Into Your Payments, Operations and BSA Program
About This Course
Artificial intelligence is no longer a future consideration for financial institutions, it is a competitive necessity. Community banks, credit unions, and FinTech companies are already using AI to reduce manual workloads, improve accuracy, and keep pace with evolving regulatory expectations. This course explores how AI-driven solutions are reshaping payments, operations, and BSA programs from the ground up. From fraud detection and transaction monitoring to customer due diligence and risk rating, participants will see how AI creates real efficiencies across the most complex and time-intensive areas of compliance. Walk away with practical integration strategies, a clear understanding of the regulatory landscape for AI adoption, and the knowledge to evaluate where AI can make the biggest impact at your institution.
What You Will Learn
Topics Covered in This Course
Your Instructor
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.
CPE & Accreditation
This course qualifies for 1.2 CPE/ NASBA for live attendance only. Your certificate and transcript are available immediately upon completion.
View accreditation details Hide accreditation details
CPE/NASBA - Group Internet Based
Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.
Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.
For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.
Field Of Study: Finance
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge: Intermediate
Advanced Preparation: None
Delivery Method: Group Internet Based
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
This course is covered under team memberships.
See Team Memberships