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Simplifying Risk.

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

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

2022 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 2022 NACHA Operating Rules Online Resource

"A goal without a plan is just a wish."

-- Antoine de Saint-Exupery

Serving Financial Institutions and FinTech Companies

Through Risk Management and Strategy

Stay Compliant, Focused and Competitive.

LEARN MORE ABOUT OUR SERVICES

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

Upcoming Webinar: Deposit Operations Fraud Identification and Prevention

Secura is now accepting registrations for a very important webinar — Deposit Operations Fraud Identification and Prevention, which takes place on Wednesday, November 17th at 12:00pm EST.   About The Webinar: The deposit operations department is an area within each financial institution...

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Secura Expands Offerings As A Part Of Stout

Message from the Secura Founder, Terri Sands Secura is excited to announce effective October 1 we became a part of the Stout organization. Stout is a global investment bank and advisory firm specializing in corporate finance, valuation, regulatory compliance and financial crimes, and...

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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