Deposit Operations Fraud: Mitigating Risk
Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls
Wednesday, July 8, 2020
12:00 – 1:00 pm (Eastern Time)
The deposit operations department is an area within each financial institution that may be misunderstood by many as having significant value for identifying fraud. Financial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. This fraud mitigation bank webinar will focus on those areas of fraud risk mitigation controls that can be built into the deposit operations department for preventing and identifying fraudulent activities.
Topics include:
- Dormant accounts;
- Debit Cards
- New Accounts
- Telephone Transfers
- Changes to Account
- Other Blind Spot areas in Deposit Operations
Who Should Attend:
- Deposit Operations staff
- Deposit Operations
- Client Facing staff
- Client Facing management
- Fraud managers and support teams
- Electronic Banking Management/Staff
- Internal Auditors
- Risk Managers
- Senior Management
- BSA Officers and support teams
- Payments Professionals
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, Patti Webb, (614) 610-1877.
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