Payments Training for Your Board of Directors: Payments Risk

Payments Training for Your Board of Directors: Payments Risk

Payments Training for Your Board of Directors: Payments Risks, Trends and Strategies to Compete as the Industry Changes

Tuesday, June 30, 2020
12:00 – 1:00 pm (Eastern Time)

There are significant changes occurring in the payments space and it is even more important to clearly communicate to your board of directors what changes may impact your risk threshold as a financial institution today and in the future as it relates to the faster payments movement initiative. This payments training is a train-the-trainer session that financial institutions can use for conducting board training on industry payment changes. This webinar will provide an overview of faster payments, real-time payments, same day ACH, the Federal Reserve Bank’s new FedNow service, and how these and other types of payment options will change how their customers send and receive payments. 

Topics include:

  • General overview of payments risks
  • Trends of payment type usage
  • Impact of payments risks as it relates to faster payments
  • Tips for clearly communicating these changes to your Board of Directors

BONUS MATERIAL: Best Practice Document Included
This webinar will include a brief payments industry overview and frequently asked questions document to provide to your board of directors   

Who Should Attend:

  • Risk Management
  • Treasury Sales
  • Treasury Operations
  • Deposit Operations
  • BSA Officer and support teams
  • Compliance Officers and support staff
  • Internal Auditors
  • Senior Management
  • Board of Directors


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, Patti Webb, (614) 610-1877.

Webinar and Playback*
*Playback has no expiration. 
6/30/2020 - 6/30/2021

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