Webinar: Payment Security Webinar Series: Principles of Payment Assessment | June 16
A formal assessment of a company’s payment processes typically reveals 50-100% more payment processes than they believed they had. Every payment flow is a point of security exposure, and it is difficult to protect what you don’t know exists. This webinar will discuss the principles of a payment assessment, offering practical insights and leading practices for completing a thorough inventory, formally documenting it for institutional knowledge, assessing controls and types of payment flows, and examining your organization’s overall situation with regards to payments.
Six Key Principles for Security
This article discusses 6 of the 12 key principles that you can use to help your company have a more secure framework. It is based off a webinar that was held in January 2018.
Webinar: Context for Confidence: Hoping, Thinking, or Knowing Your Payments Are Secure | September 15
This webinar will examine how treasury can build a more comprehensive view of the payment process, connecting responsibilities, risk signals, and controls across the organization.
Fintech Hotseat Head-2-Head: Compliance | September 1
Attendees will hear how services and technology are being used to maintain controls, streamline data collection, improve accuracy, and reduce manual effort across KYC, reporting, and accounting requirements.