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Seminar on U.S. Payments Industry: The Players, Trends, and Compliance Issues Faced

Event Details

Seminar on U.S. Payments Industry: The Players, Trends, and Compliance Issues Faced

Time: May 26, 2016 at 9am to May 27, 2016 at 6pm
City/Town: Washington, DC
Website or Map:…
Phone: 1-800-447-9407
Event Type: conference
Organized By: NetZealous DBA as GlobalCompliancePanel
Latest Activity: Apr 21, 2016

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Event Description


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.

Why should you attend?


The role of the compliance officer is changing because banks and corporations are struggling to serve many masters; some with similar goals and others with contradictory ones. Regulators, corporate clients, Boards of Directors, and shareholders are pulling them in their own directions.

Fraud in some payment types are declining while others are picking up that slack. ACH, CHIPS, and Fedwire payments are taking the place of B2B checks but there exists compliance and fraud issues in all of them.

Who Will Benefit:

  • CFO
  • CIO
  • CTO
  • Operations manager
  • Payments manager
  • Compliance Officer
  • Accountants and CPAs




Ray Graber

President, Graber Associates LLC 

Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research at TowerGroup; best practices internet security, policies, and procedures at FleetBoston Financial; wire transfer operations and product launches at Citibank and BankBoston; and treasury operations for a $325 million public company.

Location: Washington, DC Date: May 26th & 27th, 2016 Time: 9:00 AM to 6:00 PM




Price: $1,095.00 (Seminar for One Delegate)

Register now and save $200. (Early Bird)

Until April 20, Early Bird Price: $1,095.00 from April 21 to May 24, Regular Price: $1,295.00

Quick Contact:

NetZealous DBA as GlobalCompliancePanel

Phone: 1-800-447-9407

Fax: 302-288-6884



Registration Link -


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