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Simplifying Risk.

  • Risk Management
  • |
  • Regulatory Compliance
  • |
  • Strategy and Implementation
  • |
  • Membership Support

Secura Risk Management helps financial institutions and FinTech companies mitigate risks by promoting change.

2023 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 50+ webinars, spread across 9 different training tracks
  • Team-specific training packages
  • Complimentary 2023 NACHA Operating Rules Online Resource
  • Quarterly BSA/AML/OFAC, Fraud, and Payments Compliance Update Meetings
  • Discount on BSA Experience and Financial Crimes Conference

"Change is the end result of all true learning. "

-- Leo Buscaglia

Serving Financial Institutions and FinTech Companies

Through Risk Management and Strategy

Stay Compliant, Focused and Competitive.

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Join The Community

Secura members get access to powerful tools, events & more

Secura helps financial institutions and FinTech companies identify, mitigate and prevent potential risk, compliance issues, and fraud.

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Bi-Annual Risk & Fraud Management Roundtable Events
  • Brandable Communication Resources
  • Ongoing Payments Expert Support Services

LEARN MORE ABOUT MEMBERSHIP

Stay Up To Date

Important Industry News & Updates

Virtual Currency Risk Awareness and Client Education

Virtual currencies are commonly targeted by hackers and criminals who perpetrate fraud. There is no assurance of recourse if virtual currency is stolen and financial institutions sometimes struggle with how to educate internal teams and their clients, both consumers and businesses. This webinar...

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The BSA Experience 2022 – August 23, 2022 – August 26, 2022

Secura (A Stout Business) will be hosting the BSA Experience 2022! This year’s program has been enhanced to include more financial crimes case studies, emerging payment threats, fraud trends, cryptocurrency and ransomware, associated risks of banking hemp and marijuana related businesses and all...

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Learning with Peers: Relationships Matter.

Learning from Experts and Peers at Secura Roundtable Events

Bi-Yearly Roundable Forum Meetings provide attendees with the opportunity to acquire the latest risk management best practices from industry experts, get fraud strategy insight from relevant service providers, and follow changes in the payments, BSA/AML and fraud management industry.

SEE UPCOMING EVENTS