Description:
Register by September 17th and take advantage of our Early Bird Pricing!
All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year).
Deposit Operations Fraud Identification and Prevention has been submitted to ABA Professional Certifications for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees.
WHAT?
The deposit operations department is an area within each financial institution inherently has significant value for identifying fraud as this area is the mechanics of any financial institution. Financial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate deposit operations red flags for identifying fraud.
WHY?
This webinar will focus on those areas of fraud risk mitigation controls that can be built into the deposit operations department for preventing and identifying fraudulent activities.
PROGRAM CONTENT
The program explores:
- Dormant Accounts
- Debit Card
- New Accounts
- Balance Inquiries
- Telephone Transfers
- External Transfers
- Changes to Account
- Other Blind Spot areas in Deposit Operations
WHO?
The program is designed for Deposit Operations, Fraud Management, BSA/AML, Information Technology Officers, Information Security Officers, Customer Service Representatives/Tellers, Call Centers, Treasury Management, Electronic Banking Staff, Risk Management, Compliance, and Internal Audit.
*This program will start at 11:00 AM EDT, 10:00 AM CDT, 9:00 AM MDT, or 8:00 AM PDT
**Recording Available
This webinar will be recorded and sent to all registrants. You will receive links to the recording following the program. These recordings have unlimited viewings and are available for up to one year.
Register by September 17th and take advantage of our Early Bird Pricing!
Presenters:
Terri Sands
Terri Sands, CAMS – Audit, AAP, CFE, At-Risk Adult Crime Tactics Specialist (ACT) is the founder of Secura Risk Management and leads the company in its strategic efforts to offer the most pressing and needed services in payments, BSA/AML, Cybersecurity and fraud. 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 consults and speaks frequently for regulatory and governmental agencies on topics including payments risk management and strategy, operational compliance, BSA/AML, financial crimes, operational risk management improvements and efficiencies. Terri has authored numerous publications and articles on payments risk management, fraud prevention, money-laundering prevention strategies, elder financial exploitation, and identity theft red flag compliance. Terri also serves as the Director of the Payments Risk Management for State Bank & Trust where she is responsible for payments risk management and payments strategy. Terri is an Advanced Certified Anti-Money Laundering Specialist (CAMS – Audit), a Certified Fraud Examiner (CFE), an At-Risk Adult Crime Tactics (ACT) Specialist and an Accredited ACH Professional (AAP).
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 served as the President of the Georgia Automated Clearing House Association (GACHA), a non-profit, regional payments association where she provided strategic direction for the association and its membership. 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. In addition, Terri led the efforts for training financial institutions throughout the Sixth District on the National Electronic.
November 3, 2021