B2B Payments and the Compliance Issues Faced - 2015
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Instructor Profile Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research and consulting at Tower Group, best practices Internet security, policies, and procedures at FleetBoston Financial, wire transfer operations and product launches at Citibank and BankBoston, and treasury operations for a $325 million public company.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Description
This webinar on compliance issues in B2B payments will provide attendees an in-depth understanding of other growing payment types and the role of key players in B2B payments. It will highlight the role of compliance officers and governing regulatory agencies as well. The webinar will prove highly beneficial for those looking to understand the identity crisis that the B2B industry is going through in the US.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Why should Attend This webinar to get a better understanding of the B2B payments industry and the compliance issues it faces.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Objectives • • • • • • • • • •
Payment types that are declining and those that are growing: ACH, CHIPS, and Fed wire B2B check fraud and controls to put in place Key aspects of the role and key players involved B2B payments Regulatory agencies and their roles Role of the Compliance Officer Movement from paper to electronic and the issues that arise Non-bank payment channels Plans and polices to combat payment theft and related fraud Red flags to watch for and prevention methods Best practices for GRC
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Who can Benefit • • • • •
Payments professionals Deposit operations managers Cash management professionals Corporate finance officers Regulatory compliance associates and managers • Bank compliance officers • Risk/compliance officers
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
How this Webinar Works •
Username and Password will be sent to you 24 hours prior to the webinar • Presentation handouts in pdf format will be mailed to you • Login to the session using the username and password provided to you • Get answer to your queries through interactive Q&A sessions via chat
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Connect with Us Online Compliance Panel
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com