Wire Transfer Fraud – Prevention, Identification, Escalation, and Recovery
Thursday, July 25, 2019
2:00 pm – 3:00 pm Eastern 

This fraud prevention training will focus on the escalated industry concerns of wire transfer fraud, common wire fraud trends and those trends that are hitting financial institutions that you may not be as prepared to handle today.  This wire fraud webinar will provide leading business practices on how to effectively build out different workflows to mitigate wire transfer fraud risk, quickly identify a fraud event sooner in the fraud chain, how to handle escalations based on limited amount of time to stop the fraud and the most important recovery steps to have documented before a fraud event occurs.   

Finally, this training will include a leading practice document for quick reference on prevention, identification, escalation and recovery for your front line and back office staff and a webinar recording to pass along to other employees at your financial institution. 

Topics Covered:

• Wire fraud trends
• Workflows for identification and prevention
• Leading practices for recovering wire transfer fraud

Who Should Attend?  

Fraud Management Staff, Payments Professionals, Compliance Management/Staff, Electronic Banking Management/Staff, Internal Auditors, Risk Managers, Deposit Operations Management/Staff,
Senior Management

Speaker:

Terri Sands AAP CAMS, Founder, Secura Risk Management

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 Coordinator, Lianne Simeone, (614) 610-1877