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Effectively Handling Business and Consumer Check Fraud Disputes

Effectively Handling Business and Consumer Check Fraud Disputes

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Upcoming Events

Learning Opportunities to Empower

April 2021

20

4.20.2021 from 2:00pm to 3:00pm

Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events

28

4.28.2021 from 2:00pm to 3:00pm

Practical Front-Line Training on BSA/AML/OFAC for Identifying Suspicious Activity

May 2021

04

5.04.2021 from 2:00pm to 3:00pm

BSA Officer Roundtable on Challenges, Opportunities and Best Business Practices

13

5.13.2021 from 2:00pm to 3:00pm

BSA/AML/OFAC Board Training

24

5.24.2021 from 2:00pm to 3:00pm

New FFIEC Guidance on Currency Transaction Reporting and Handling Different Currency Transaction Reporting (CTRs) Events

All Events

Educate & Empower Your Staff

Membership gives you access to essential webinars & educational tools

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

Missed a webinar?

Browse and buy webinars now in our archive

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

2021 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
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 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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3535 Peachtree Rd. NE, Suite 520-547, Atlanta, GA 30326