Strategically Modernizing Your Payments Program

Strategically Modernizing Your Payments Program

Tuesday, August 9, 2022
2:00 – 3:00 pm (Eastern Time)

As the industry focuses on modernizing the way payments are moving, financial institutions need to pay attention to inefficiencies, streamlining processing, external fraud threats and offering a faster yet safe way to move funds. This webinar takes attendees through a practical approach for strategically planning, documenting and implementing a more modernized, effective, and efficient payments program while balancing risk with the customer experience. This webinar is perfect for management and their teams that have been tasked with the implementation of a more modernized, user-friendly program that is able to mitigate the risks associated with regulatory requirements and external fraud threats 

Topics include:

  • Documenting the Strategic Plan
  • Innovative product development for the next generation payments programs
  • Review of network rules and BSA modernization that will impact your programs
  • System efficiencies, modernization and fraud controls

Who Should Attend:

  • Treasury Management
    Account Officers
    Relationship Officers
    Chief Credit Officers
    Electronic Banking 
    BSA/AML 
    Risk Management
    Deposit Operations
    Compliance 
    Internal Audit
    Executive 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.

 Registration (Member/Non-Member Pricing)

Webinar and Playback* ($295/$445)
*Playback has no expiration. 

Additional Hookup - Registering another banker from a different location ($185/$225)

 

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