Synchronizing BSA And Fraud Departments
About This Course
In today's complex financial threat landscape, the integration of Bank Secrecy Act (BSA) compliance and fraud prevention efforts is crucial for a robust defense against financial crime. Join us for a webinar that explores how synchronizing your BSA and fraud departments can lead to enhanced protection and a more unified response to threats. This webinar will cover the benefits of aligning BSA compliance and fraud prevention, successful programs that coordinate BSA and fraud management efforts, and strategic efforts to maximize efforts between these two areas
Topics covered in this session
- Aligning BSA compliance and fraud prevention initiatives
- Strategies for effective communication and collaboration between departments
- Leveraging data and technology for comprehensive threat detection
- Best practices for creating a cohesive internal control environment
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