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Modernizing Your Payments Program

Modernizing Your Payments Program

7.21.2021 from 2:00pm to 3:00pm

This webinar will focus the attendee on how your payments program is changing with or without a strategy or plan.  As the industry is focusing on modernizing the way payments are moving, financial institutions should be paying attention to inefficiencies, streamlined processing, external fraud threats and offering a faster and safe way to move funds.  Learn how financial institutions are removing intermediary processes, strengthening fraud controls and  embracing other efficiencies to better serve their consumers and treasury customers.

Topics include:

  • Wire Transfer System efficiencies, modernization and fraud controls
  • ACH System efficiencies, modernization and fraud controls
  • Debit Card system efficiencies, modernization and fraud controls
  • How to effectively communicate modernization to your Board of Directors or designated committee

Who Should Attend?

  • Treasury Sales
  • Treasury Operations
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking
  • BSA/AML Officers and Support Staff
  • Risk Managers
  • Deposit Operations
  • Compliance Managers
  • Internal Auditors

Upcoming Events

Learning Opportunities to Empower

July 2021


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Mobile Banking Fraud and Mitigation Strategies


7.21.2021 from 2:00pm to 3:00pm

Modernizing Your Payments Program

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Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more

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2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource