Webinar: Bank Account Management: Visibility, Control, and Compliance | October 20
This webinar will examine the current state of bank account management and explore approaches for improving governance, visibility, and control.
This webinar will examine the current state of bank account management and explore approaches for improving governance, visibility, and control.
In this episode, Craig Jeffery and Anders Meinert Jørgensen of Avallone discuss why KYC remains one of treasury’s biggest operational pain points and how technology can reduce the burden.
Attendees will gain practical insight into where their organizations stand and the steps they can take next to address gaps, comply with the requirements, and strengthen ACH payment security.
This session will highlight key findings, including differences between banker and corporate views and between smaller and larger companies.
In this episode, Craig Jeffery and Ryan Castle of Conduit Security examine how sophisticated wire fraud schemes exploit legitimate payment processes.