Overview:
Identifying and stopping the fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.
Every transaction includes a payment of some sort and the banking industry owns the settlement process. Banks need to understand and use that fact to gain more of their customers' minds, hearts and wallets.
Why Should You Attend:
Financial institutions have long been the payments engines for their customers. However, with heightened competition and the advent of new non-bank entries into the marketplace, financial institutions have been playing more defence than offense. It is now time to go from playing ‘not to lose' to using the implied trust and the customer experience to reverse the trend, get back lost customers, and retain existing ones.
Working capital management models are becoming expensive to maintain and make a profit. Financial institutions must view cash management from the customer side to better understand their needs now and in the future.
Areas Covered in this Webinar:
S.W.O.T.
Strengths that banks should exploit
Weaknesses that banks should shore up
Opportunities for banks to take advantage of
Threats that banks cannot ignore
Examples
U.S. Bank
International bank
Non-bank
Virtual bank
Learning Objectives:
What does Customer-Centric mean?
What is the customer's view of payments?
Customer's needs
View of compliance/rules/regulations
What is the financial institution's view?
How do they stay compliant?
Rules and regulations the customer does not see
Balancing customer service and compliance
Who Will Benefit:
Payments Professionals
Operations Managers
Financial Officers
Risk Officers
Internal Auditors
Operational Risk Managers
Business Managers/Controllers
Account Managers
For more information, please visit : https://complianceglobal.us/product/700425/RayGraber/protecting-the-payments-franchise-an-opportunity-for-greater-customer-centricity/1
Email: support@complianceglobal.us
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515
Level:
Intermediate
Speaker Profile:
Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research 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.
Mr. Graber was 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 the Financial Management of Commercial Banks in the Boston College Carroll School of Management Masters of Finance Program and Working Capital Management and Cash Management at the Bentley College Graduate Business Program.
Ray holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and MIS, both from Boston College.
Comments