Calendar of Events
Regulatory Technology (RegTech) for Improving your Risk Management Programs
May 1 @ 2:00 pm - 3:00 pm EDT$249
This banking webinar will provide attendees an understanding of the importance of moving from a manual risk management environment to a more enhanced automated rules-based risk program.
This risk training is perfect for financial institutions worried about how to keep up with compliance requirements while still working with excel spreadsheets, depending on one or a few individuals to get through audits and implement new regulations and having to go to different systems to obtain data for reporting purposes. Training will focus on the top compliance automation and how to effectively implement and significantly improve your efficiencies while strengthening risk management and internal controls.
- Vendor management technology
- Regulation E Error Resolution technology and workflows
- Customer Identification Program exception workflows
- Risk assessment technology and workflows
- Policy and procedure technology management
- Board reporting technology and management
- Internal audit technology and management
$249 for Webinar and Playback*
(New) Event Date
Wednesday, May 1, 2019
Terri Sands AAP CAMS
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 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.