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|Event Name:||Documenting Wire Transfer Risk Assessment|
|Date:||Tuesday, November 13, 2018 1:00pm 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|
The FFIEC requires that financial institutions manage the risks associated with using the wire transfer networks to transmit wholesale payments. Wire program controls have been criticized by regulators based on controls that while years ago were effective are now no longer sustainable. Over the past several years, there have been significant cybercrime related incidents that have drawn the attention to internal controls of a financial institutions wire transfer program.
This banking webinar on wire risk will take attendees through all related risks and provide useful tools to complete your wire transfer risk assessment.
Who Should Attend?