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
Check Fraud Training for the Frontline
Check fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased […]
Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows
This treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying such […]
New to Regulation E Staff Training on the Front-Line
This Regulation E training is perfect for newcomers to the Regulation E program at your financial institution. This training provides new staff […]
Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls
The deposit operations department is an area within each financial institution that may be misunderstood by many as having significant value for […]
Performing Gap Analysis Review Between Cyber Insurance Policy and Your Electronic Banking Program
This risk webinar will cover the basics of what financial institutions need to know regarding their insurance policy, understand the trends in […]
Protecting ATMs from Jackpotting Schemes
ATM jackpotting is the exploitation of physical and software vulnerabilities in automated banking machines that results in the machines dispensing up to […]
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference […]
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 […]
