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

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

9.07.2022 to 9.09.2022

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 link will be posted to the website next week. Members, you must be logged into the website to get the Member discount.

Hope to see everyone in Nashville!

More details to follow!

Upcoming Events

Learning Opportunities to Empower

July 2022

06

7.06.2022 from 2:00pm to 3:00pm

Streamlining Treasury Payment Agreements – July 6, 2022

07

7.07.2022 from 12:00pm to 1:00pm

Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud – July 7, 2022

08

7.08.2022 from 11:00am to 12:00pm

AAP Prep 3 – ACH Origination & ODFI Obligations – July 8, 2022

12

7.12.2022 from 12:00pm to 1:00pm

Digital Banking Fraud and Mitigation Strategies – July 12, 2022

14

7.14.2022 from 2:00pm to 3:00pm

International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud – July 14, 2022

15

7.15.2022 from 11:00am to 12:00pm

AAP Prep 4 – ACH Processes, Prenotes, NOCs, Reversals, Re-initiation and Commercial Reclamations – July 15, 2022

15

7.15.2022 from 2:00pm to 3:00pm

Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks – July 15, 2022

22

7.22.2022 from 11:00am to 12:00pm

AAP Prep 5 – ACH Returns & RDFI Responsibilities- July 22, 2022

29

7.29.2022 from 11:00am to 12:00pm

AAP Prep 6 – ACH Risk Assessment & Management- July 29, 2022

August 2022

05

8.05.2022 from 11:00am to 12:00pm

AAP Prep 7 – Compensation, Arbitration & Rules Enforcement- August 5, 2022

09

8.09.2022 from 12:00pm to 1:00pm

Implementing a Remote Cash Vault Program and Assessing Your Risks – August 9, 2022

11

8.11.2022 from 12:00pm to 1:00pm

Regulation O Training – Loans to Insiders – August 11, 2022

11

8.11.2022 from 2:00pm to 3:00pm

Prepaid Cards – Understanding Different Types Of Risks – August 11, 2022

12

8.12.2022 from 11:00am to 12:00pm

AAP Prep 8 – New NACHA Rules and NACHA Obligations- August 12, 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

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

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