Wire Transfer Fraud – Detecting, Preventing and Recovery

Wire Transfer Fraud – Detecting, Preventing and Recovery

Wire Transfer Fraud – Detecting, Preventing and Recovery
Tuesday, February 18, 2020
2:00 – 3:00 pm (Eastern Time)

This payments fraud webinar will take attendees through different scenarios for detecting wire transfer fraud from the time a wire transfer request was made throughout the duration of the wire transfer processing cycle up to final entrance into the financial institutions wire system.  Learn case studies of the different types of wire transfer fraud and gaps in financial institutions processes that led to the unfortunate successful wire fraud events. 

This wire transfer webinar will also focus on how to handle wire transfer fraud recovery if a wire transfer is inadvertently originated.  

Topics include red flags and suggested procedures for identifying and preventing fraud in the following areas:

  • Gaps in wire transfer processes, systems and procedures leading to wire transfer fraud
  • Tools to use for identifying wire transfer fraud on the front-line
  • Tools for back-office staff to use for identifying fraud in a quality control role through system processing
  • Recovery tips for handling wire transfer fraud events
  • Case studies of financial institutions that have lost significant funds based on broken controls


  • This wire fraud webinar will include a frequently asked questions document. 

Who Should Attend?

  • Deposit Operations staff
  • BSA Officers and support teams
  • Fraud managers and support teams
  • Deposit Operations 
  • Client Facing staff
    Client Facing management
  • Electronic Banking Management/Staff
  • Internal Auditors
  • Risk Managers
  • 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 Events Coordinator, Patti Webb, (614) 610-1877.

$249 for Webinar and Playback*
*Playback has no expiration.
2/18/2020 2:00 PM - 3:00 PM

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