Description
The Secura Risk Management 2025 Annual Membership protects your financial institution, while saving you money.
- Access to more than 50 webinars on risk trends and best business practices on payments, BSA/AML and fraud management
- Access to brandable communication resources for use in corporate client presentations and board meetings
- Complimentary registration to our bi-annual risk management roundtable events
- Access to the support your financial institution needs to mitigate risk, stay compliant, avoid fraud, and remain competitive
- Fast-turnaround guidance on daily BSA/AML, payments and fraud questions
- Assistance with fraud event questions, investigations and recovery efforts
- Exceptional member service
- Simplification of increasingly complex regulations
- Complimentary Online NACHA Rules
- Cursory gap analysis reviews on your insurance
- Assistance with preparing communications for board of director meetings
- Staff Training Plans
- Continued education for credit offerings Accredited ACH Professionals (AAP) Training
- Continued education for Certified Anti-Money Laundering Specialist (CAMS) Training