Secura Risk Management   Supporting Safe and Secure Payments Risk Management
Secura Risk Management
Secura Benefits of Membership
Webinars Secura Webinar Schedule - Monthly Webinars to train an unlimited number of staff members including unlimited access to webinar play-back recordings throughout the year. DETAILS & REGISTRATION
Webinars Automatic enrollment for one attendee and 50% discount for additional attendees at Secura's Risk Roundtable events – This two day event will provide an opportunity to meet industry experts, spend time with your peer financial institutions and share risk management information, regulatory challenges and best business practices.
Webinars Two Brandable Quarterly Newsletters - "Payments Insider" with articles to share with staff, and "Client Corner" newsletters ready for distribution to your corporate customers with compliance, risk management and fraud prevention tips.
Webinars Secura expert support via phone and email, PLUS risk assessment samples, risk management best business practice tools and sample due diligence procedures available in Member Resources section of the website.

Summer Training Schedule
2016 Secura Education
Our Education Page lists remaining topics for 2017, and topics for the 1st Quarter of 2018.

Secura will offers 23 Webinar topics in 2018. Live webinars offer students and opportunity to interact and participate in 'live' Q&A. Plus, our member Education Archive offers a library of recorded Webinars and presentation resources staff members can access for self-training... or for use by your internal training staff for in-house training. A broad selection of timely topics are focused on timely Payments Risk Management and Fraud Prevention.

Fraud Prevention Services

Secura is helping Financial Institutions to overcome new challenges with expanded services that broaden the scope of expert support for Fraud Prevention program design, implementation. Secura's Fraud Prevention services comprehensively address your need for Fraud Prevention programs that employ Best Practices to help prevent fraud from impacting your customers, as well as your bottom line.

Risk Mitigation Services
Our Risk Management consulting solutions are designed to accomplish a specific goal to ensure a clear scope, end point and outcome for our engagements. When you employ Secura consulting services, you'll get reliable and usable answers more quickly.

Member Resources
Login resources for members offer a broad library with a comprehensive best business practice section with easy-to-find tools to support your risk management needs.
Audit and Risk Assessment Have you scheduled your required annual Audits & Risk Assessments?
Schedule early to insure availability to meet your desired timeframes. To request details and scheduling information, complete our Information Request Form.
February 28 thru March 2, 2018
MEMBERS: Visit the Forum Archive to download presentations.
  • 2018 NACHA Operating Rules
  • Payments: Things of Concern
  • Certified ACT Specialist Overview
  • Wire Approver Training: Train the Trainer
  • Bankline Introduction to Services
  • Gallatin Group Banking Digital Asset Vendors
  • Byte Federal - Bitcoin ATM Operator
MEMBERS: Visit the Member Resources for resource updates.
  • 1st Quarter 2018 Newsletters
  • Recordings & Presentations from completed 2018 Webinar topics
Don’t miss the 2018 Georgia Bankers Association Compliance School! SEE EDUCATION PAGE
Risk & Fraud Threats: A Financial Institution's Blind Spot, by Terri Sands, CAMS – Audit, AAP, At-Risk Adult Crime Specialist (ACT)

Identity Theft and Social Engineering: When Crimes Collide during Account Opening and Beyond, by Terri Sands, CAMS – Audit, AAP, At-Risk Adult Crime Specialist (ACT)

Auditing Elder Financial Exploitation, by Terri Sands, CAMS – Audit, AAP, At-Risk Adult Crime Specialist (ACT)

Secura Risk Management in Partnership with BankersHub is now preparing you and your staff for the challenges ahead with eBanking Certifications and Certificate Programs!
Public Site Navigation:

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Education Schedule
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About Secura
Login Member Resources:  

Resource Index Webinar Archive
ACH Risk Mitigation Tools
Risk Roundtable Presentation Archive
Check Electronification Mitigation Tools 360 Series: Presentation Archive
Wire Transfer Mitigation Tools Customizable Education Resources
Evolving Payments Information and Regulation Additional Helpful Websites
Payment Delivery Channel Risk Assessments  
Payment Delivery Channel Audit Templates
Regulatory & Compliance Resource Center  
Security and Authentication  
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