Smarter Faster Payments Conference (Payments 2023)

Key Topics

• Compliance & Regulatory
  • Action Steps for Managing & Responding to Unauthorized Electronic Funds Transfers
  • A Conversation with the CFPB
  • CFPB Programs and Resources for Stakeholders, Older Consumers and Financial Caregivers
  • Banking the Cannabis Industry
  • Examining the CFPB`s Regulatory Priorities in the Biden Administration Era
  • Eliminating Credential Sharing in an Open Banking Market
  • Recent Developments in Electronic Payments Law
  • Nacha`s Vision for the Future of Risk Management
  • Thinking Like a Cop to Prevent Cryptocrime
  • Sanctions
• ACH
  • ACH State of the Union
  • ACH & Crypto: A Match Made in Heaven?
  • Leveraging Identity & Bank-Linked Data to Improve Customer Onboarding to the ACH Network
  • High-Risk Originator Management in the Cannabis Banking Ecosystem
  • The ACH Revolution: Becoming the de Facto Open Banking Payments Rail
  • Spotlight Session: Successfully Developing an ACH Operations Governance Model
  • The Evolution of Client Authorizations
• Disruptive Ideas & Technologies
  • Community Bank & Credit Union Crypto Perspectives
  • Aliasing
  • Finally Frictionless, Instant Cross Border Payments?
  • Digital Transformation of the Buyer/Supplier Experience
  • Locked in to Open Banking
  • Globalize Me: Latest Trends and Success Stories in Global Payment Integration
  • Open Payments Fightclub
  • Machine Learning and Ethics: The Future of Fighting Model Bias and Payments Fraud
  • Pay By Bank: Unbundling the Payments Value Chain
  • Overcoming Challenges in International Account Validation
  • The Future of Payments in the Metaverse
  • Spotlight Session: Payment Transformation & Migration to Real-Time Payments
  • The Open Banking Paradigm: Decisioning in the Digital Marketplace
  • The Global State of Central Bank Digital Currencies
  • Voice Payments, the New Frontier!
  • Unlocking the Power of Consumer Bank Data for Financial Institutions
• Cybersecurity & Risk
  • Benchmarking Payments Fraud Trends in the U.S
  • A Legal Perspective on Indemnity Agreements: How, When and Why
  • Detect, Deter and Prevent Authorized Fraud Scams
  • Consumer Fraud
  • Executive Session: Navigating Payments Security and Privacy in the New World: Metaverse, Web3 & NFTs
  • Executive Session: Fighting Back Against Payment Fraud: Industry Best Practices
  • Killing the Fraud Monster: Understanding the Latest Weapons to Protect Your Payments
  • Is Your Treasury Function Safe in Today`s Hybrid Work Environment?
  • Payments Fraud in a Digital World: A Growing Risk
  • Overcoming the Stigma: Third-Party Risks & How to Effectively Mitigate Them
  • Protecting Your Accounts Payable Team from Emerging B2B Payment Fraud Threats
  • Practical Tactics for Fighting Cybercrime Financial Fraud
  • The Evolution of Synthetic Identities & Fraud
  • Spotlight Session: Leveraging AI and Machine Learning to Combat Account Takeover & Impersonation
  • Using Automated Reconciliation of Payments to Mitigate Risk
  • The Good, The Bad and The Ugly: Successfully Deploying Risk Mitigation Tools in the Payments Landscape
• Payments in Practice
  • Maximizing Banking Value Through Your Clients` Existing ERP System
  • How Real-Time Payments & Earned Wage Access Will Help Employers Through the Big Quit
  • The Digital Payments Bullseye: Easy Options for Sending Fast, Secure Payments to Everyone
  • Passing the Torch to "Next Generation" Payments Professionals
• Faster Payments Experience
  • Canadian Faster Payments: Lessons Learned From the Real-Time Rail
  • Beyond Buy Now Pay Later -- A Look at the Future of "Care Now, Pay Later" Healthcare
  • Enabling Success in Consumer Bill Pay
  • Constructing a Faster Payments Strategy
  • Feed the Need For Speed! Why FIs Should Unite to Connect Global Faster Payments
  • FedNow Update with FI participating in the pilot
  • International Remittances: A Money Movement Lifeline Ripe for Digitization
  • How Embedded Finance is Redefining Faster Payments for SMBs
  • Spotlight Session: Payment Palooza...Where Should You Place Your Bets?
  • Maximizing Embedded Payment Experiences Through Integrated Partnerships
  • The Death of Customer Service
  • Subscriptions & Payments: A Perfect Pairing for Businesses and Consumers
  • Using Biller Directors to Facilitate Faster Payments
  • Unlocking the Power of Embedded Payments
• Small to Large Business Perspectives
  • Creating a Digital Highway: The Road to Transforming B2B Payments
  • Navigating Customer Service in the Current Social Media and Generational Climate
  • Seamless B2B Payments: When Transformational Technologies Meet Traditional Processes
  • Payments Hubs
• Practical Strategies
  • Big Opportunities Onboarding Micro and Small Business
  • AI`s Future Impact on Treasury Functions
  • Could Central Bank Digital Currency Increase Financial Inclusion in the United States?
  • Building a Stronger U.S. Financial Market Through Inclusion
  • Federal Reserve Town Hall
  • Downsides of Data
  • Future is in the Cards: The Growing Trend Toward Virtual Cards
  • Fintech partnerships with a consumer focus
  • Show Me the Money: Cash Remains in Demand
  • Future State 2030: How Will Treasury and Payments Evolve?
  • TradFi and DeFi: Delivering New Customer Value
• Smarter Payments Experience
  • Driving Adoption of Real-Time Payments
  • Accelerating the Shift to Digital Payments
  • How Millennials and Gen Z are Driving Interest in Embedded Finance
  • Exploring Advancements from The Clearing House
  • NFTs
  • Metaverse 101