These roundtables are not a standard webinar format. They are designed to support a more focused and engaging environment where participants can interact with expert providers to ask questions and share experiences with fellow practitioners.
Space is limited. Access will be granted on a first-come, first-served basis. Please register now to reserve your seat!
Fill out the form below to request entry to these exclusive events.
Payment Security & Compliance
Date: Thursday, July 16, 2020
Times: 11:00 AM – 12:00 PM EDT
Where: This is an online event.
This virtual round table discussion will allow participants to engage on the topic of payment security threats, issues, methods of mitigating select risks, methods of systematically eliminating certain payment process exposures, and determining how to position your organization to support compliance around treasury and payments.
1.2 CTP re-certification credits will be given for attendance to this roundtable.
De-Risking Bank Account Management
Date: Tuesday, July 28, 2020
Times: 11:00 AM – 12:00 PM EDT
Where: This is an online event.
Every bank account represents a point of cost, exposure, and compliance requirements. Treasury must appropriately reduce those exposures to protect the organization’s cash and reputation adequately. The round table discussion will allow all the virtual participants to discuss core issues related to:
- Managing bank accounts and bank relationships
- Understanding exposures with bank accounts
- The minimum standard of care to protect bank accounts
- Methods of reducing the risk in the bank account management process
- What their peers have been doing overtime to strengthen their BAM and de-risk the process
1.2 CTP re-certification credits will be given for attendance to this roundtable.
If you encounter any issues with registration, please contact our team. It can take a few minutes for the confirmation email to come through.
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#401 – Reserve Currency Shifts and FX Risk: What Treasurers Should Do Now (SouthState)
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Webinar: Why KYC Is No Longer Just a Compliance Issue for Treasury | April 9
Managing Know Your Customer (KYC) requirements is often viewed as one of treasury’s most burdensome responsibilities, yet its impact extends well beyond compliance. The friction associated with documentation, counterparty validation, and ongoing monitoring can directly affect treasury’s ability to scale, sustain strong banking relationships, and access liquidity efficiently. This webinar reframes KYC as both an operational and strategic issue, examining how it influences onboarding, record keeping, treasury operations, liquidity strategies, and modernization efforts (such as AI), while outlining practical approaches to managing counterparty and banking data more effectively to reduce administrative burden and improve overall performance.
Webinar: Strengthening Payments Security: Fraud Prevention in Practice | March 24
Payments security remains a critical priority as fraud threats grow more sophisticated and regulatory expectations increase. Treasury teams must adopt layered controls that protect transactions without slowing operations. This webinar will explore key elements of a modern payments security approach, including payments anomaly detection, sanctions screening, account tokenization, and structured workflows. Attendees will gain insight into how these capabilities help identify suspicious activity, reduce fraud risk, support compliance, and strengthen control across the payment lifecycle.
