This webinar will discuss evolving payment types and the compliance issues surrounding B2B payments.
The webinar will prove highly beneficial for those looking to understand the identity crisis that the B2B industry is going through in the US.
Why Should You Attend:
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.
Areas Covered in the Webinar:
- Payment types that are declining and those that are growing: ACH, CHIPS, and Fedwire
- 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
Who Will Benefit:
- Payments professionals
- Deposit operations managers
- Cash management professionals
- Corporate finance officers
- Regulatory compliance associates and managers
- Bank compliance officers
- Risk/compliance officers
Course Provider
Ray Graber,
