Event Registration

Identifying and Controlling Mobile Deposit Fraud


Register by June 12th and take advantage of our Early Bird Pricing!

All registrations to Compliance Resource webinars include one live connection AND the recording of the webinar (guaranteed for one year).

With the adoption of mobile banking, there is an inherent increase in fraud specifically in mobile deposit fraud.  Fraudsters target both consumers and corporate customers to surrender information, set up mobile deposit access and even trick staff in call centers and at branch locations to surrender information or duplicate a check deposit.   This webinar will focus on mobile deposit fraud, how this type of fraud is gaining traction and resulting in increased losses at all size financial institutions and how financial institutions can mitigate their risks by implementing stronger controls, training applicable staff and performing ongoing monitoring.

By the completion of this webinar, participants understand the following:

  • Overview of Mobile Deposit Fraud
  • Trends in Mobile Deposit Fraud
  • Mitigating controls to identify, prevent and recover from mobile deposit fraud

This program is designed for Information Security Officer, Deposit Operations, Electronic Banking Management/Staff, Fraud management and support teams, BSA Officer and support teams, Internal Auditors, Risk Managers, Compliance Managers, Senior Management, and Payments Professionals.

Terri Sands, CAMS – Audit, AAP, CFE, At-Risk Adult Crime Tactics Specialist (ACT) is the founder of Secura Risk Management and leads the company in its strategic efforts to offer the most pressing and needed services in payments, BSA/AML, Cybersecurity and fraud. 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 consults and speaks frequently for regulatory and governmental agencies on topics including payments risk management and strategy, operational compliance, BSA/AML, financial crimes, operational risk management improvements and efficiencies. Terri has authored numerous publications and articles on payments risk management, fraud prevention, money-laundering prevention strategies, elder financial exploitation, and identity theft red flag compliance. Terri also serves as the Director of the Payments Risk Management for State Bank & Trust where she is responsible for payments risk management and payments strategy.  Terri is an Advanced Certified Anti-Money Laundering Specialist (CAMS – Audit), a Certified Fraud Examiner (CFE), an At-Risk Adult Crime Tactics (ACT) Specialist and an Accredited ACH Professional (AAP).

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  served as the President of the Georgia Automated Clearing House Association (GACHA), a non-profit, regional payments association where she provided strategic direction for the association and its membership.  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. In addition, Terri led the efforts for training financial institutions throughout the Sixth District on the National Electronic Federal Tax Payment System (EFTPS).

*This program will start at 11:00 AM EDT, 10:00 AM CDT,  9:00 AM MDT, or 8:00 AM PDT

**Recording Available

This webinar will be recorded and sent to all registrants.  You will receive links to the recording following the program.  These recordings have unlimited viewings and are available for up to one year.

Register by June 12th and take advantage of our Early Bird Pricing!

We are sorry but registration for this event is now closed.

Please contact us if you would like to know if spaces are still available.