Corporate/Treasury Client Fraud Awareness Training
Corporate/Treasury Client Fraud Awareness Training
Wednesday, June 29, 2022
2:00 – 3:00 pm (Eastern Time)
This fraud webinar covers fraud trends in corporate account takeover, social engineering threats, and the most popular gaps in a corporate customer’s payment processes that lead to fraud in payment systems.
This webinar training is designed for financial institutions offering corporate/treasury client services to understand the increased fraud that targets corporate clients and controls that should be implemented to mitigate this fraud.
This fraud webinar covers fraud trends in corporate account takeover, social engineering threats, and the most popular gaps in a corporate customer’s payment processes that lead to fraud in payment systems such as ACH, wire transfers, remote deposit capture and bill payment.
This timely fraud webinar is great for internal treasury teams/client facing teams that communicate these requirements to their corporate/treasury clients and can be used as the financial institutions direct training for their corporate/treasury clients.
Who Should Attend:
- Treasury Clients
- Client Facing Teams
- BSA and Fraud
- Deposit Operations/Electronic Banking
- Compliance Officers
- Internal Audit
- Information Security/Technology
- Senior Management
Instructor
Terri Sands
Secura Risk Management / Founder
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.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.
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Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)
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