B2B Payments in the US and Compliance Issues 2016

  • 10 Oct 2016
  • Webinar

Description

Topics
  • B2B check fraud 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 the issues that arise
  • 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
  • Corporate finance officers
  • Cash Management professionals
  • Deposit Operations managers

Past Events

Important

Please, check "B2B Payments in the US and Compliance Issues" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Risk Management
Education: E-learning, Education Technologies & Methods, Training
Health & Medicine: Healthcare
Services: Banking

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