Incorporating AI Into Your Payments, Operations and BSA Program

10.15.26 | 12:00 PM EST

Instructor: Terri Sands

Course Duration: 1 HR

What You'll Learn

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.

Topics covered in this course

How AI Is Transforming Payments and Fraud Detection
Leveraging AI for BSA Programs and Customer Due Diligence
Integrating AI into Existing Workflows and Systems
Regulatory Considerations and Best Practices for AI Adoption

About the Author:

Terri Sands

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.

On-Demand Course