Description

Strong agreements are the foundation of effective payments management, protecting financial institutions from legal, regulatory, and financial risks. In this webinar, we will explore best business practices for reviewing and updating agreements related to ACH, wire transfers, remote deposit capture, and other payment services. Learn how overlooked or unclear language in these agreements can expose your institution to unnecessary risks and regulatory scrutiny. This session is ideal for compliance officers, risk managers, in-house legal counsel, and treasury professionals who oversee critical payment agreements. Gain the tools and insights needed to identify gaps, mitigate risks, and strengthen your institution’s legal and financial security.

Speakers: Kelly Rozier, AAP, APRP, Associate, Payments, Regulatory Compliance and Financial Crimes and Terri Sands, CAMS - Audit, AAP, CFE, CACTS, Managing Director, Payments, Regulatory Compliance and Financial Crimes

Key Take-Aways:

• Identify commonly missed language in payment agreements
• Learn best practices for drafting, reviewing, and updating agreements
• Explore examples of problematic contract language
• Discover strategies for mitigating risks with agreement terms

• BSA Officers and Support Teams
• Call Center
• Client Facing Teams
• Deposit Operations
• Electronic Banking
• Finance and Accounting
• Fraud Management
• Internal Audit
• Information Security/Technology
• In-House Counsel
• Risk Management
• Senior Leadership
• Treasury Management

Topics include:

• Payments
• Wire Transfer
• Risk Management
• ACH