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Performing a GAP Analysis on Your ACH and Wire Transfer Program

May 23 @ 2:00 pm - 3:00 pm EDT


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Wire transfer

The FFIEC requires that financial institutions manage the risks associated with using the ACH and wire transfer networks to transmit retail and wholesale payments.  Over the past several years, there have been significant risks associated with a financial institutions internal control environment for ACH and Wire Transfers based on significant rules changes, fraud threats, and the evolving payments industry.

Topics in this payments webinar include:

  • The most prevalent ACH and Wire Transfer risks;
  • Best business practices for documenting a gap analysis to identify possible gaps in the ACH and Wire programs that could present significant monetary losses and reputational value of the financial institutions brand;

BONUS MATERIAL: Sample action plan for resolving gaps and how to effectively document the gaps based on regulatory requirements and expectations.

Who Should Attend?

  • Compliance Officers
  • Risk Managers
  • Internal Auditors
  • Electronic Banking
  • Deposit Operations
  • Branch Management
  • Senior Management


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event previously recorded.

Dates of Event

Thursday, May 23, 2019

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)


  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

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 served as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she was 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.

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