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Events

Educational Events

9.07.2022 to 9.09.2022

Secura Risk Management Fall Forum 2022 – September 7-9, 2022

 

Secura Fall Risk Management Forum

We are excited to announce the Secura Fall Risk Management Forum will be held on September 7 – 9,  2022 at the Gaylord Opryland Hotel in Nashville, TN. Rooms have been reserved at a discounted rate of $249/night. The hotel reservation and registration links can be found below. The discounted rate will expire on Friday, August 19th.   Members, please log into the website to receive your member discount.

Hope to see everyone in  Nashville!

 

Upcoming Events

Learning Opportunities to Empower

August 2022

17

8.17.2022 from 2:00pm to 3:00pm

Setting Limits and Approving Over-Limits for ACH and RDC Clients – Treasury Services Training – August 17, 2022

19

8.19.2022 from 11:00am to 12:00pm

AAP Prep 9 – General Payments System & Marketing – August 19, 2022

23

8.23.2022 to 8.26.2022

THE BSA EXPERIENCE 2022

26

8.26.2022 from 11:00am to 12:00pm

AAP Prep 10 – Regulations & the ACH Network – August 26, 2022

September 2022

02

9.02.2022 from 11:00am to 12:00pm

AAP Prep 11 -Standard Entry Class (SEC) Codes & Compliance Details – September 2, 2022

07

9.07.2022 to 9.09.2022

Secura Risk Management Fall Forum 2022 – September 7-9, 2022

09

9.09.2022 from 11:00am to 12:00pm

AAP Prep 12 -Third Party Sender, ACH Operator & International ACH Entries – September 9, 2022

12

9.12.2022 from 2:00pm to 3:00pm

Prepaid Cards – Understanding Different Types Of Risks – September 12, 2022

13

9.13.2022 from 12:00pm to 1:00pm

Basics of Fair Lending – September 13, 2022

13

9.13.2022 from 2:00pm to 3:00pm

Documenting Your Zelle & Person To Person (P2P) Payments Risk Assessment – September 13, 2022

14

9.14.2022 from 12:00pm to 1:00pm

ACH Originator Training: Effectively Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements – Sept 14, 2022

14

9.14.2022 from 2:00pm to 3:00pm

Garnishments, Subpoenas, Levies and Other Law Enforcement Requests – Financial Institutions Responsibilities for Compliance – Sept 14, 2022

All Events

Educate & Empower Your Staff

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Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more

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It’s easier than ever to train yourself and your staff with our archive of webinars, packed with the most recent and relevant risk and fraud mitigation tactics, regulatory guidance, and more!

BROWSE WEBINAR ARCHIVE

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

About Secura

Simplifying risk and promoting change and growth.

Secura Risk Management is a boutique consulting firm and membership organization that works closely with financial institutions to safely change with growing technology and regulatory requirements.  Secura also works with...

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1201 West Peachtree Steet NW, Suite 710, Atlanta, GA 30309