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
Regulation E Requirements for Person-to-Person (P2P) Payments
This timely payments webinar addresses compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation […]
BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions
This session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that […]
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International wires carry an elevated risk of fraud and money laundering. Too often, financial institutions find themselves filling gaps in their control […]
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. Depending on […]
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned
Online account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions […]
Mitigating Fraud Risks in Conservatorships and Trust Accounts
When an adult (an individual 18 or older) is unable to manage his or her personal and/or financial affairs, a court can […]
Effectively Performing High Risk Reviews: Identification and Documentation Tips
This small group’s activity will center around how attendees can perform a risk-based high-risk review based on specified criteria. This small group […]
Properly Handling ACH Stop Payment, Unauthorized and Revoked Entries
This payments webinar takes attendees through network and regulatory expectations for complying with NACHA Rules requirements for stop payments, unauthorized transactions for […]
