ComplianceOnline

Register

Toll Free: +1-888-717-2436

CART 0

Your Shopping Cart

Contains 0 items
Total: $0.00
View Shopping Cart
Cart Image



U.S. B2B Payments: The Environment, the Players, and the Regulatory and Compliance Issues It Must Endure

By:
Ray Graber, President at Graber Associates LLC
Coming soon.. Please contact customer care for new schedule

Course Description:

The B2B payments industry in the U.S. 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. At the same time corporations are asking for more efficient and information processing methods.

Financial institutions spend millions annually to support the various payment methods in use. Regulatory requirements are adding extra pressure and absorbing the precious time, money, and resources from banks.

In this two day workshop conference, participants will learn how payment types are declining while others are picking up that slack. ACH, CHIPS, and Fedwire payments are taking the place of B2B checks. Attendees will learn how businesses of all sizes are trying to send payments in the most cost-effective way and not necessarily through the bank-established channels. New non-bank entities will arise to fill the void.

There are a few large banks that process most of the B2B payments in the U.S. This workshop will discuss the role of these large banks as well as how regional and community banks are dealing with these issues.



Learning Objectives:

Upon completing this course, participants should understand:

  • The major B2B payment processors
  • Volumes and trends
  • Payment uses by corporations
  • Settlement differences
  • Infrastructure and processes
  • Regulatory oversight
  • Compliance issues
  • Difference between corrective and preventative actions
  • Where an issue can be localized or must be evaluated for systemic effect


Who Will Benefit:

This course is designed for payments, operations, and finance professionals to gain a better understanding of the U.S. B2B payments environment and the regulatory and compliance issues it must endure. Each professional will learn from the others to get a more well-rounded view of U.S. payments systems, its complexities, and challenges. The following personnel will benefit from the course:

  • Payments professionals
  • Deposit operations managers
  • Cash management professionals
  • Corporate finance officers
  • Regulatory compliance associates and managers




Day One (8:30 AM – 4:30 PM) Day Two (8:30 AM – 4:30 PM)

Registration Process: 8:30 AM – 9:00 AM

Session Start Time: 9:00 AM

  1. U.S. Payments Overview
    1. Statistics and trends
    2. Players and competitors
  2. The B2B Market
    1. Who is using which payment methods
    2. How compliance factors in
  3. B2B Payments Growth Forecast
    1. Which methods are growing
    2. Which are decreasing
    3. Why that matters
  4. How Businesses Communicate Payment Data to Partners
    1. Data is as important as the payment process
    2. Change is hard to accept
  5. Federal Regulatory Agencies
    1. Which agencies are in play
    2. Agency responsibility
  6. International Standards with Respect to Domestic Payments
    1. How international payments affect U.S. payments
    2. Examples of payment processors

  1. Payment Processors
    1. Fedwire
    2. Clearing House Interbank Payments System (CHIPS)
    3. ACH
    4. SWIFT
  2. Non-bank Channels
  3. Case Study – Teams
  4. Leading Payments Banks
  5. Banks’ Advantages and Weaknesses
    1. What banks have in their favor
    2. How regulation and ‘bad guys’ are hindering their progress
  6. Opportunities and Threats in the U.S. Market
    1. Opportunities and threats to banks
    2. Opportunities and threats to corporate customers
  7. Conclusion
    1. Takeaways and preparing for the future




Meet Your Instructor

Ray Graber
President at Graber Associates LLC

Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research and consulting at TowerGroup, best practices internet security, policies, and procedures at FleetBoston Financial, wire transfer operations and product launches at Citibank and BankBoston, and treasury operations for a $325 million public company.

Currently the president of Graber Associates LLC, Mr. Graber was previously an adjunct professor at the Carroll School of Management at Boston College where he taught three graduate-level courses: E-Banking, the MBA Leadership Workshop, and Corporate Finance. Previously, he taught Financial Management of Commercial Banks in the Boston College Carroll School of Management, and Masters of Finance Program and Working Capital Management and Cash Management at the Bentley College Graduate Business Program.

Mr. Graber holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and MIS, both from Boston College.





Register Online


Get the Invitation
Pre-Register yourself and get the official Invite when venue and dates are announced for this seminar.
Call here to register +1-888-717-2436 or email at customercare@complianceonline.com


Register by P.O. / Check


Yes, I want to attend "U.S. B2B Payments: The Environment, the Players, and the Regulatory and Compliance Issues It Must Endure".

If you are paying by check:

Checks should be payable to MetricStream Inc. (our parent company) and mailed to:
2479 East Bayshore Road
Suite 200
Palo Alto, CA 94303
USA

Group Registrations

Significant tuition discounts are available for teams of two or more from the same company. You must register at the same time and provide a single payment to take advantage of the discount.

2 Attendees - Get 10% off
3 to 6 Attendees - Get 20% off
7 to 10 Attendees - Get 25% off
10+ Attendees - Get 30% off

Register by Wire Transfer




Terms & Conditions to register for the Seminar/Conference/Event

Your Registration for the seminar is subject to following terms and conditions. If you need any clarification before registering for this seminar please call us @ +1-888-717-2436 or email us @ editor@complianceonline.com

Payment:
Payment is required before 2 days of the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. ( our parent company)

Cancellations and Substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund — less a $200 administration fee. No cancellations will be accepted — nor refunds issued — within 10 calendar days from the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($200) will be transferred to any future ComplianceOnline event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available we will send the material after the conference is over.

In the event ComplianceOnline cancels the seminar, ComplianceOnline is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice.

Attendance confirmation and Documents to carry to the seminar venue:
After we receive the payment from the registered attendee an electronic event pass will be sent to the email address associated with the registrant before 5 working days from the seminar date. Please bring the pass to the venue of the event.

Conference photograph / video:
By registering and attending ComplianceOnline conference you agree to have your photographs or videos taken at the conference venue and you do not have any objections to use these photos and videos by ComplianceOnline for marketing, archiving or any other conference related activities. You agree to release ComplianceOnline for any kind of claims arising out of copyright or privacy violations.

Media Partners

Sponsors



Media Partner Benefits
  • Logo and company data on the event website.
  • Logo on the conference material distributed during the conference.
  • Media Partner’s brochure distributed along with conference material.
  • Logo on all the mailings before and after the event.
  • 10% discount to media partner's subscribers.


Media Partner to do
  • Banner (min 728x90 or 468x60) on the Media Partner website.
  • Insertion of the event in the event calendar, both printed and/or online.
  • Announcement article of the conference on the Magazine and/or Website.
  • Dedicated email blast to all subscribers of Media Partner.
  • Article on the Magazine and/or Website after the conference.







Local Attractions

This massive, world-famous theme park includes Magic Kingdom Park, Disney - MGM Studios, Epcot, Disney's Animal Kingdom, Downtown Disney, and more.




Opened in October of 1971. One of the most famous theme parks in the world featuring Cinderella's castle with classic rides like Pirates of the Caribbean, Haunted Mansion, Space Mountain, Country Bear Jamboree, Hall of Presidents, etc. Frontierland, Tomorrowland, Liberty Square, Adventureland, and Fantasyland, Great for families with kids 10 and younger.




Theme studios park features Jaws, T2, Twister, Men In Black, etc. and various back lot sets used in the movies. CityWalk is an entertainment venue with many restaurants, night clubs, retails stores and a great party atmosphere. Movie theatre near the entrance. Also Hard Rock Cafe, Jimmy Buffet's Margaritaville, Emiril's, NASCAR Cafe.




Get close to nature with everything from a coral reef and tropical river swim to an aviary and sting ray lagoon at Discovery Cove, a park that's part sanctuary, part adventure.




Have a splashing good time at one of the country's premier water parks, offering rides for all ages.




Featuring open-air shopping, dining and entertainment, with more than 40 specialty retailers, delicious restaurants, and exciting entertainment.




The Living Bible theme park features a re-creation of ancient Jerusalem, craft shops, performances, food stands, and the Temple of the Great King.






Follow us :
We need below information to serve you better