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Regulation E Notification, Investigation and Documentation Requirements

On Demand Course
Instructor: Terri Sands

Duration: 1 HR

What You'll Learn

Regulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event.

 

 

About the Author:

Terri Sands
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.

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