External Transfer Fraud Identification and Prevention

External Transfer Fraud Identification and Prevention

Wednesday, September 28, 2022
12:00 – 1:00 pm (Eastern Time)

External transfer is a service offered by financial institutions to move funds between an account holder at their financial institution to an account owned by the same individual at another financial institution. There has been an uptick of external transfer fraud resulting from the initiation of credits and debits.  

This payments fraud webinar will take attendees through the most popular external transfer fraud, blind spots of this service that open the door for fraudsters and methods for mitigating your risks in offering the external transfer service.  

Topics include:

  • Different types of external transfer services
  • Trends in external transfer fraud
  • Case studies of external transfer fraud
  • Best business practices for offering external transfer services   

Who Should Attend:

  • Client Facing Teams
  • Deposit Operations/Electronic Banking
  • Treasury Sales and Operations
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management


Terri Sands
Secura Risk Management / Founder

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.

 Registration (Member/Non-Member Pricing)

Webinar and Playback* ($295/$445)
*Playback has no expiration. 

Additional Hookup - Registering another banker from a different location ($185/$225)


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