B2B Payments in the U.S. and the Compliance Issues They Face 2017 is a webinar that covers topics such as:
- 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
B2B Payments in the U.S. and the Compliance Issues They Face 2017 is intended for:
- Payments professionals
- Cash Management professionals
- Bank Compliance Officer
- Deposit Operations managers
- Risk/Compliance Officer
- Regulatory Compliance Associates and Managers
- Corporate finance officers
