America's Top Tradeshow Directory | Events In America
Facebook Linked In Twitter Videos

Event Contacts

Compliance Global Inc
2754 80th Avenue
New Hyde Park, NY 11040
(516) 900-5515

Event Description


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:

Strengths that banks should exploit
Weaknesses that banks should shore up
Opportunities for banks to take advantage of
Threats that banks cannot ignore
U.S. Bank
International 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

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.

For more detail please click on this below link:

Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510

Contact the event managers listed below for more information about how you can participate at the Protecting the Payments Franchise: An Opportunity for Greater Customer-Centricity - By Compliance Global Inc..

All information in Events In America is deemed to be accurate at the time we add it, and we take steps to verify all details and update our records when new information is provided, but as people, events and circumstances change, we caution users to independently confirm all information. and Events In America LLC make no guarantee of accuracy and assume no liability for inaccurate information.

Event Details

Conference/Event Dates: 07/26/2016 - 07/26/2016
Conference/Event Hours: 1:00
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Cost to Attend: Live Session for one participant Price: $165.00
Audience: Payments Professionals
Operations Managers
Financial Officers
Risk Officers
Internal Auditors
Operational Risk Managers
Business Managers/Controllers
Account Managers
Show Owner:Compliance Global Inc.
Sponsorship: Yes
Sponsorship Details: Compliance Global Inc.

Booth Details

Booth Size Booth Cost   Available Amenities
No Exhibiting   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: n/a
Other Booth Sizes Available: n/a

Advance Networking

How do I show up here?
Mark Travers

Personal Notes

Add a note here, it is only visible by you.

New Search Contact This Event