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|Event Name:||Traditional and Online Account Opening: Differences, Similarities, and Managing Your Risks|
|Date:||Wednesday, October 24, 2018 2:00pm CDT|
|Panelist(s) Info:||Terri Sands (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.
|Credits:||1.2 AAP, 1.0 CPE Credit|
The account opening process for consumer and commercial clients creates risk exposure to any financial institution and can carry increased risks. This webinar will focus on how financial institutions are adding online account opening to their product offerings and the risks to consider when implementing online account opening.
This Retail Webinar will cover the following topics:
Who Should Attend: