Secura Risk Management / Founder
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 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.
Upcoming Events
Documenting Your Payments Business Continuity Plan for Different Disaster Events
COVID-19 taught the payments industry the importance of ensuring a contingency plan included which payment types were more vulnerable to risks based […]
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over the past five years, financial institutions have experienced regulatory criticism for not having a model validation performed on their BSA program. […]
Implementing a Lockbox Program and Assessing Your Risks
Lockbox Service is a service offered by financial institutions to ease the Electronic Bill Payment and used as a way to speed-up […]
New FFIEC Guidance on Currency Transaction Reporting (CTRs) and Different CTR Events
Currency transaction reporting seems like a very cut and dry reporting requirements. This CTR webinar will provide attendees with the correct filing […]
Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters
This payments webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. […]
All New! Handling Law Enforcement Requests, Subpoenas, Levies and Garnishments
Financial institutions play a significant role in the financial space as they hold the assets of a customer. Based on this fact, […]
Investigating Debit Card Disputes while Balancing Debit Card Losses
Effectively handling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing […]
Branch Opening/Closing Procedures – Best Practices, Tools, Physical Concerns, and Case Studies
The process of opening (and closing) a financial institution building can be the most vulnerable part of the workday for branch employees. […]
