Mitigating Fraud Risks in Conservatorships & Trust Accounts

Mitigating Fraud Risks in Conservatorships and Trust Accounts

Wednesday, March 29, 2023
2:00 – 3:00 pm (Eastern Time)

When an adult (an individual 18 or older) is unable to manage his or her personal and/or financial affairs, a court can appoint a third party (a conservator) to act on behalf of that incapacitated or incompetent adult (the conservatee). Another type of higher risk account is a trust account which has a Trustee managing the account for the beneficiary of a trust. What could go wrong? What type of fraud occurs in these types of accounts and how can financial institutions mitigate fraud and reputational risks? This webinar will take attendee through the legal framework of these types of accounts and discuss how financial institutions can protect their reputation and the clients/members money.

Topics include:

  • Conservatorships and Trust Account Structures
  • Fraud Trends in these types of accounts
  • Best business practices for protecting the financial institutions reputational risks and mitigating fraud losses

Who Should Attend:

  • Deposit Operations/Electronic Banking
  • Client Facing Teams
  • BSA and Fraud
  • Treasury Sales and Operations
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management
  • Payments Professionals


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 9/29/2023