Preventing Internal Fraud with Critical Payments Controls
About This Course
Effective fraud response requires seamless collaboration between respondent and correspondent banks to ensure quick and decisive action. Join us for a specialized program that delves into the intricacies of fraud response and the importance of streamlined communication and cooperation between financial institutions.
Topics covered in this session
- Roles and responsibilities of respondent and correspondent banks in fraud detection and response
- Best practices for establishing and maintaining effective communication channels
- Strategies for coordinating swift and efficient responses to fraud incidents
- Tools and technologies that facilitate better data sharing and joint action plans
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
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation
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.
This course is covered under team memberships.
See Team Memberships