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B2B Payments in the US and Compliance Issues 2016
10 Oct 2016
Webinar
Home
B2B Payments in the US and Compliance Issues 2016
Key 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
Read more
Past Events
B2B Payments in the US and Compliance Issues 2016 - 10 Oct 2016, Webinar
(62206)
B2B Payments in the US and Compliance Issues 2026
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
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Healthcare
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Banking
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