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B2B PAYMENTS IN THE U.S. AND THE COMPLIANCE ISSUES THEY FACE

Ray Graber is Keynote Speaker at Ijona skills. He has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research at Tower Group; best practices Internet policies at Fleet Boston Financial; wire transfer operations and product launches at Citibank and Bank Boston; and treasury operations for a $325 million public company. Mr. Graber was an adjunct professor at the Carroll Graduate School of Management at Boston College where he taught E-Banking, MBA Leadership, Corporate Finance, and Financial Management of Commercial Bank........

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Overview

The role of the compliance officer is changing because banks are struggling to serve many masters; some with like goals and others with contradictory ones. Regulators, corporate clients, Board of Directors, and shareholders are pulling in their own directions. Fraud in some payment types are declining while others are picking up that slack. ACH, CHIPS, and Fedwire payments are taking the place of B2B checks but there exists compliance and fraud issues in all of them. 
Businesses of all sizes are trying to send payments in the most cost-effective way and not necessarily through bank-established channels. Corporate financial professionals want a conversion from paper to electronic payments, but only if they can get the payment information with the money transfer.

Why should you attend?

This session is a cost-effective way to understand that the U.S. B2B payments industry is struggling with an identity crisis. Regulatory authorities are demanding that the payments industry tighten their reins on the adherence to regulations and compliance mandates; technology is enabling payments providers, banks, and networks to venture further into new frontiers; practitioners are worried about security; and infrastructures are getting old and in need of repair or replacement. 
We will discuss how to mitigate the losses and manage all of the attacks from various fraudsters across payment types.

Areas Covered in the Session:

  • Payment types that are declining and those that are growing: ACH, CHIPS, and Fedwire
  • Movement from paper to electronic and the issues that arise
  • 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
  • Plans and polices to combat payment theft and related fraud 
  • Red flags to watch for and prevention methods
  • Best practices for GRC

Who can Benefit:

  • Payments Professionals 
  • Operations Managers
  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Business Managers/Controllers
  • Account Managers
  • Bankers
  • Credit Unions
  • Payment processors
  • Operations managers
  • Payments professionals 
  • Corporate treasurers

Webinar Id: ISFRG003

Duration: 60 mins

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