RW Advantage - Webinars

Documenting Your Payments Risk Program: A COSO Approach to Risk Management
Presented By:BankersHub
Panelist(s) Info: Terri Sands AAP CAMS  (Bio)

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 serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

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), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. 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. Terri has been an instructor for BankersHub for almost ten years.

Price:$249.00
Description:

Financial institutions are facing more regulatory scrutiny on building a more effective risk management program using the COSO approach to ensure internal controls are in place, operational and effective. This session will provide financial institutions the tools and knowledge to build their payments risk management program to capture the effectiveness of internal controls for mitigating all payment types impacting all customer types.

Topics Covered:

  • Payments Control environment
  • Internal Controls in Payments
  • Payments Risk assessments
  • Control Activities in each Payment Channel
  • Communication and Reporting of Payments Program

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
  • Executive Management
  • Enterprise Risk Management

Available Sessions:

Recorded On: Tuesday, December 4, 2018
Price: $249.00* < Back To Details
* Invoice will include sales tax as applicable.
Total Price: $249.00
Upon registration, an invoice will be mailed to the address provided above.