Generic placeholder image

Ray Graber

Ray Graber is Keynote Speaker at Compliance key Inc. He has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research at Tower Group; best practices Internet policies at Fleet Boston Financial; wire transfer operations and product launches at Citibank and Bank Boston; and treasury operations for a $325 million public company. Mr. Graber was an adjunct professor at the Carroll Graduate School of Management at Boston College where he taught E-Banking, MBA Leadership, Corporate Finance, and Financial Management of Commercial Banks. He taught Working Capital Management and Cash Management at the Bentley College Graduate Business Program.

Ray holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and Computer Science from Boston College.

 Webinar Id: CIRGCP001
10:00 AM PT | 01:00 PM ET
 11/03/2017
 Duration 60 mins

Consumer E-Payments - Complying with Auditor's Standards: Part I - Identifying and Understanding the Risks

Financial institutions accept, collect, and process a variety of payment instruments and participate in clearing and settlement systems. In some cases, financial institutions perform all of these tasks. However, independent third parties are increasingly involved in this process, introducing new risks that affect the security of financial institutions.


View Details

               $ 179
       Single Attendee
(Only for one Participant)
         $ 363
Multiple Attendee
( 2 - 5 Participants)
          $ 726
Corporate Attendee
( 6 - 10 Participants)
                  $ 237
         Recorded
(6 months unlimited access)
 Webinar Id: CIRGCP002
12:30 PM PT | 03:30 PM ET
 11/16/2017
 Duration 60 mins

Consumer E-Payments - Complying with Auditor's Standards: Part II - Specific Payments Types

This E-payments compliance training will outline and discuss the emerging market of electronic payments: including electronic checks, bankcards, payment cards, ACH, EFT/POS networks, electronic bill payment, person-to-person (P2P), and account-to-account (A2A) payment systems. We will talk about risk profiles and the quality of risk management practices as required by internal and external auditors.


View Details

               $ 179
       Single Attendee
(Only for one Participant)
         $ 363
Multiple Attendee
( 2 - 5 Participants)
          $ 726
Corporate Attendee
( 6 - 10 Participants)
                  $ 237
         Recorded
(6 months unlimited access)
 Webinar Id: CIFRGF001
 View Anytime
 Duration 60 mins

Faster Payments: Evolution or Revolution?

The Federal Reserve Bank's report, Strategies for Improving the U.S. Payment System and industry analysts are recommending a new US payments system. They are suggesting a system modelled on the one implemented in the United Kingdom. This would have an interesting effect on the Federal Reserve, the National Automated Clearing House (NACHA), The Clearing House (TCH), and U.S. payments in general. Many banks have begun to think of faster p........

$ 237  Recorded  (6 months unlimited access)

View Details

 Webinar Id: CIFARG001
 View Anytime
 Duration 60 mins

Accounts Payable Fraud - Ways to Detect and Prevent AP Fraud

The passage of Sarbanes-Oxley back in 2002 forced many companies to look deeper into internal Accounts Payable controls. They realized that is was not an easy task. Implementing internal controls takes time, money, and effort. However, if fraud or missteps are uncovered, it will be worth the investment. If not, you have the knowledge that your ship is tight. There are several approaches you can try to tighten up your A/P operations and ........

$ 237  Recorded  (6 months unlimited access)

View Details

 Webinar Id: FSRG005
 View Anytime
 Duration 60 mins

CREDIT CARD SURCHARGING: WHAT ARE THE STIPULATIONS FOR COMPLIANCE?

This training on credit card surcharge compliance issues will discuss how the recent changes in the law will affect end-user organizations. It will also provide attendees with the tools necessary to review and deal with any potential surcharge/checkout fee situations.Credit card surcharging is prohibited in ten (10) states while another dozen states are considering legislation Surcharging had been historically prohibited in the U.S. per........

$ 237  Recorded  (6 months unlimited access)

View Details

 Webinar Id: FSRG004
 View Anytime
 Duration 60 mins

ACCOUNTS PAYABLE FRAUD - WAYS TO DETECT AND PREVENT AP FRAUD

The passage of Sarbanes-Oxley back in 2002 forced many companies to look deeper into internal Accounts Payable controls. They realized that is was not an easy task. Implementing internal controls takes time, money, and effort. However, if fraud or missteps are uncovered, it will be worth the investment. If not, you have the knowledge that your ship is tight. There are several approaches you can try to tighten up your A/P operations and ........

$ 237  Recorded  (6 months unlimited access)

View Details

 Webinar Id: FSRG003
 View Anytime
 Duration 60 mins

B2B PAYMENTS IN THE U.S. AND THE COMPLIANCE ISSUES THEY FACE

The role of the compliance officer is changing because banks are struggling to serve many masters; some with like goals and others with contradictory ones. Regulators, corporate clients, Board of Directors, and shareholders are pulling 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 a........

$ 237  Recorded  (6 months unlimited access)

View Details

    
Copyright © 2017 Compliance Key . All Rights Reserved. Back to Top