Money Movement Challenges and Strategies to Safeguard Your Organization

FinTechs are a ubiquitous part of our money movement and payments ecosystem as both disruptors and enablers.  Often, these financial technologies are interwoven with our highly regulated banking processes; as such, regulatory scrutiny and regulations are racing to catch up to this very changing landscape of money movement.  We will take a look at money movement from an end to end perspective and talk through challenges and considerations.  

Learning Objectives

• Learn about evolution of money movement and its current state.
• Review an end to end money movement process flow. Gain insights into challenges and solutions to effectively address them.