Wespay Quarterly Member Update - 1st Quarter 2022
Credit
AAP:1.2
Description
Join Wespay for your complimentary Quarterly Member Update. On this Webinar session, Wespay and industry experts will cover the latest hot topics and happenings in the payments industry. These sessions are provided as a benefit of your Wespay membership.
AGENDA:
The Politics of Payments: This session offers an examination and discussion of significant policy developments in Washington as well as insights on upcoming legislative and regulatory actions that may impact your institution and your accountholders. The speaker will address cannabis banking, Central Bank Digital Currency and the CFPB’s RFI on financial institution “junk fees”.
Speaker: William D. Sullivan, Senior Director & Group Manager, Government & Industry Relations, Nacha
Biden Administration Increases Pressure on Financial Institutions to Help Combat Human Trafficking and Forced Labor: The US government is sending clear signals that financial institutions need to increase their focus on detecting and preventing the use of the US financial system in support of human trafficking as a prioritized part of their anti-money laundering (“AML”) program. We will address the 20 additional potential behavioral indicators of forced labor and sex trafficking that FinCEN issued in 2021.
Speaker: Patricia Presta, AAP, NCP, VP, Professional Development Events, Wespay
Courses in package: