Data-driven Strategies for B2B Payments and Working Capital Management

In this panel discussion, WinnCompanies, Bank of America Merrill Lynch, Strategic Treasurer and Bottomline Technologies will share key findings from the 2017 B2B Payments and Working Capital Management survey and provide critical insights into issues such as:

• Preferred payment technologies and tactics for working capital optimization
  
• Perceived risks and benefits of emerging payment types
  
• Ways that organizations address increased fraud threats
  
• How treasury professionals and financial institutions are dealing with mounting regulations
  
• Go-forward strategic considerations for both corporates and banks and more
  

Featuring:

Combat money laundering and financing of terrorism by monitoring financial transactions for suspicious activity. Track activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations.

Functionality

• Structuring – a customer who attempts to hide the size of reportable cash transactions by breaking them into multiple, smaller transactions.
• Suspicious currency-related transactions.
• Potential Money Service business activity.
• Major changes in customer behavior compared to previous patterns.
• Link analysis to find a group of customers and accounts with suspicious relationships and/or transactions.