ACH Check Wire & Digital Banking Fraud Detection

ACH Check Wire & Digital Banking:  Fraud Detection & OFAC Requirements 

Tuesday, May 30, 2023
2:00 – 3:00 pm (Eastern Time)

This payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations.  The session will also focus on emerging real time payments including FedNow, RTP® network, Zelle, and other P2P fraud management solutions. 

This payments webinar will also review OFAC requirements for sending and receiving ACH, Wires, and other payment channels and handling discrepancies between systems.  


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)

Sign in or create an account to register Last day to register is 11/30/2023