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
Periodic Reviews of Treasury Customers: Moving Reviews from Annual ACH/RDC Schedule to Risk-Based Periodic Reviews
Financial institutions face the risk of the “one-size fits all” model for performing annual reviews regardless of the customer risk. As financial […]
Wire Transfer Fraud – Detecting, Preventing and Recovery
This payments fraud webinar will take attendees through different scenarios for detecting wire transfer fraud from the time a wire transfer request […]
Identifying and Controlling Mobile Deposit Fraud
With the adoption of mobile banking, there is an inherent increase in fraud specifically in mobile deposit fraud. Fraudsters target both consumers […]
Debit Card Disputes – Consumer Notification to Closing Investigation
Debit Card disputes become an integral part of a financial institutions requirements to comply with Regulation E. What questions do you ask […]
Identification of Elder Financial Exploitation to Your Payments Program
This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss […]
RDC Bootcamp Part 1 ONLY – Fundamentals of Remote Deposit Capture (RDC)
This timely RDC webinar covers several of the critical foundational elements that all financial service professionals need to understand and communicate to […]
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks
Treasury Services are important for the business customer to manage their cashflows both in accounts payable and receivables on a daily basis. […]
RDC Remote Deposit Capture 4-Part Bootcamp: Rules, Regs, Risks, Exposure Limits and More
This timely RDC webinar covers several of the critical foundational elements that all financial service professionals need to understand and communicate to […]
