DUBLIN--(BUSINESS WIRE)--Research and Markets has announced the addition of the "U.S. Payments Industry: The Players, Trends, and Compliance Issues Faced" conference to their offering.
Course "U.S. Payments Industry: The Players, Trends, and Compliance Issues Faced" has been pre-approved by RAPS as eligible for up to 12 credits towards a participant's RAC recertification upon full completion.
The U.S. 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. The task of replacing these systems is so daunting; no wonder no one wants to launch a project to overhaul the enterprise payments network within the business or within the banks.
The yearly payment volumes - B2B only - of processors such as CHIPS, Fedwire, SWIFT, and ACH are growing steadily, while checks are declining at a small single-digit rate.
Day 1 Schedule
Lecture 1: Overview and Grounding
Lecture 2: Differing Views/Perspectives of Payments
Lecture 3: B2B Payments and the Compliance Issues They Face
Lecture 4: Case Study and problem solving in small groups
Day 2 Schedule
Lecture 1: Faster Payments around the World and impact on US
Lecture 2: Payment Risk Management and Fraud Control
Lecture 3: Consumer E-Payments - Complying with Auditor's Standards: Part I - Identifying and Understanding the Risks
Lecture 4: Case Study and/or roundtable discussion of what we have learned
For more information about this conference visit http://www.researchandmarkets.com/research/b4rncg/u_s_payments