If you have any questions or comments please give us a call at 1.800.348.1831 or submit a form here and we will get back to you as soon as possible. Please visit our Educational Services page for more webinars.
|Event Name:||ACH Third Party Senders: NACHA Operating Rules, OCC Third Party Guidance, and Best Business Practices|
|Date:||Thursday, November 15, 2018 11:00am CST|
|Panelist(s) Info:||Terri Sands AAP CAMS (Bio)
Terri Sands is a recognized leader in the Payments industry with decades of hands-on experience in payments compliance, risk management and more. She founded Secura Risk Management 8 years ago to deliver education, consulting and auditing services in the areas of payments risk management (ACH, RDC, Wire Transfer, Debit Cards), BSA/AML, fraud prevention, and physical security for financial institutions and FinTech companies.
Terri is also Director of Payments Risk Management at State Bank & Trust (GA). Previously, she was Managing Director of Payments Information Circle, President of GACHA, and Training Manager for ACH Services at the Federal Reserve Bank. Terri has been an instructor for BankersHub for almost ten years.
|Credits:||1.2 AAP Credits, 1.0 CPE Credit|
This payments webinar focuses on the risk management necessities for banking ACH Third Party Senders and highlights regulatory requirements for the financial institutions and its Third-Party Sender.
Areas covered include:
Who Should Attend: