Posts tagged with "wire fraud"

Wire Transfer Fraud – Moving From Reactionary to Preventative

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Wire Transfer is a credit only, irrevocable and immediate payment system which makes it unfortunately a haven for fraudsters. Many financial institutions may have gaps in their wire transfer program that may go undetected until a fraudulent attack occurs. This payments webinar provides a deep dive into a vulnerable wire program ranging from how wire transfer instructions are received to how the wire transfer is funded and originated.

This payments fraud webinar will also open financial institutions eyes to the blind spots they may have missed in their wire transfer fraud prevention program. Learn lessons from other financial institutions that have been hit with wire fraud and how they quickly implemented procedures and best business practices to close the gap. This wire transfer webinar is not one to miss!

 

Topics covered:

  • Review of the Wire Transfer Topology
  • Review of Common Wire Gaps
  • Reactionary Business Practices vs. Preventive Business Practices
  • Real Life Case Studies of Wire Fraud and Lessons Learned
  • Best Business Practices for Resolving Wire Transfer Gaps

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded.

Date of Event

Thursday, November 29, 2018

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management

About the Speaker

Terri Sands is a recognized leader in the Payments industry with decades of hands-on experience in payments compliance, risk management and more. She founded Secura Risk Management 8 years ago to deliver education, consulting and auditing services in the areas of payments risk management (ACH, RDC, Wire Transfer, Debit Cards), BSA/AML, fraud prevention, and physical security for financial institutions and FinTech companies. 

Terri is also Director of Payments Risk Management at State Bank & Trust (GA). Previously, she was Managing Director of Payments Information Circle, President of GACHA, and Training Manager for ACH Services at the Federal Reserve Bank. Terri has been an instructor for BankersHub for almost ten years.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Wire Transfer Gaps that Will Open the Door to Fraudsters

Register Now

Wire Transfer is a credit only, irrevocable and immediate payment system which makes it unfortunately a haven for fraudsters. Many financial institutions may have gaps in their wire transfer program that may go undetected until a fraudulent attack occurs. This payments webinar provides a deep dive into a vulnerable wire program ranging from how wire transfer instructions are received to how the wire transfer is funded and originated. This wire transfer webinar will open a financial institutions eyes to the blind spots they may have never realized they had. Learn lessons from other financial institutions that have been hit with wire fraud and how they quickly implemented procedures and best business practices to close the gap. This wire transfer webinar is not one to miss!

This online bank webinar will cover:

  • Review of the Wire Transfer Topology
  • Review of Common Wire Gaps
  • Real Life Case Studies of Wire Fraud and Lessons Learned

Best Business Practices for Filling Your Wire Transfer Gaps

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally
NOTE: Portions previously recorded

Dates of Event

Tuesday, February 13, 2018

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

Register Now Manual Invoice

Wire Fraud Risk Exposures You May Overlook

Register Now

Still receiving Emailed, Faxed and Phoned-in requests to send Wires?

In this session, attendees will understand that geography does matter in how wire transfer requests are received. Financial institutions face significant threats of social engineering that sits outside of the online banking system.

Learn the various methods used by fraudsters to trick employees and your customers to surrender their information and best business practices on how to implement strong controls to mitigate against such risks.

This session will also include a best business practice document for your

  • Front-line/branch staff,
  • Account officers, and
  • Back-office in identifying possible wire fraud activity.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally
NOTE: Portions of this webinar may have been pre-recorded

Dates of Event

Friday, December 1, 2017

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

Register Now Manual Invoice

Wire Fraud Risk Exposures You May Overlook

Buy Playback Now

Still receiving Emailed, Faxed and Phoned-in requests to send Wires?

In this session, attendees will understand that geography does matter in how wire transfer requests are received. Financial institutions face significant threats of social engineering that sits outside of the online banking system.

Learn the various methods used by fraudsters to trick employees and your customers to surrender their information and best business practices on how to implement strong controls to mitigate against such risks.

This session will also include a best business practice document for your

  • Front-line/branch staff,
  • Account officers, and
  • Back-office in identifying possible wire fraud activity.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Tuesday, April 4, 2017

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

Buy Playback Now Manual Invoice

Wire Transfer Gaps that will Open the Door to Fraudsters

Buy Playback Now

Wire Transfer is a credit only, irrevocable and immediate payment system which makes it unfortunately a haven for fraudsters. Many financial institutions may have gaps in their wire transfer program that may go undetected until a fraudulent attack occurs. This webinar provides a deep dive into a vulnerable wire program ranging from how wire transfer instructions are received to how the wire transfer is funded and originated. This session will open a financial institutions eyes to the blind spots they may have never realized they had. Learn lessons from other financial institutions that have been hit with wire fraud and how they quickly implemented procedures and best business practices to close the gap. This webinar is not one to miss!

This session will cover:

  • Review of the Wire Transfer Topology
  • Review of Common Wire Gaps
  • Real Life Case Studies of Wire Fraud and Lessons Learned

Best Business Practices for Filling Your Wire Transfer Gaps

Pricing

$249 for Live and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Tuesday, February 14, 2017

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

Buy Playback Now Manual Invoice