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.
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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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