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|Event Name:||Understanding FFIEC Retail Payments Procedures Booklet|
|Date:||Thursday, October 18, 2018 1:00pm CDT|
|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), 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.
|Credits:||1.2 AAP Credits, 1.0 CPE Credit|
This banking webinar will focus on how internal auditors can be more effective in how they audit their retail payments programs including but not limited to ACH, Debit/ATM, Remote Deposit Capture, P2P payments, mobile banking and much more!
Attendees will leave with an overview of the purpose of this booklet, how it is used by regulators when examining payments programs and the regulatory expectations of payments programs including strategic risk, reputation risk, credit risk, liquidity risk, legal risk and operational risk.