B2B Payments in the U.S. and the Compliance Issues They Face 2017

Topics

• B2B check fraud, payment theft and controls to put in place
• Payment types that are declining and those that are growing: ACH, CHIPS, and Fedwire
• Regulatory agencies and their roles
• Key aspects of the role and key players involved B2B payments
• Movement from paper to electronic and associated issues
• Role of the Compliance Officer
• Plans and polices to combat payment theft and related fraud
• Non-bank payment channels
• Best practices for GRC
• Red flags to watch for and prevention methods

Who should Attend

• Payments professionals
• Cash Management professionals
• Bank Compliance Officer
• Deposit Operations managers
• Risk/Compliance Officer
• Regulatory Compliance Associates and Managers
• Corporate finance officers