Home > Event > On-Demand Webinars > Planning for UCC Article 4A: eBanking, SWIFT and ACH Fraud Risk Management and Contractual Mitigation

Planning for UCC Article 4A: eBanking, SWIFT and ACH Fraud Risk Management and Contractual Mitigation

Gain a better understanding of up-to-date electronic payment rules and developments, learning from recent cases how electronic payment fraud is occurring and what the courts are saying about who is responsible, and identifying safeguards against electronic payment liability. General benefits include familiarization with up-to-date electronic payment rules and developments, learning from recent cases how electronic payment fraud is occurring and what the courts are saying about who is responsible, and identifying safeguards against electronic payment liability.

Watch Now

Spotlight

Indirect Tax Policy: 2024 Trends

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

OTHER ON-DEMAND WEBINARS

Green finance: addressing pollution through pricing

Did you know that a flight to Hong Kong produces more C02 than a space rocket? We discuss the impact of technology on green finance, and sustainability in general.

Watch Now

FINANCIAL SUSTAINABILITY FOR NOT-FOR-PROFIT ORGANISATIONS

thefintech.info

We saw COVID impact for-purpose organizations in various ways, forcing some to make operational changes or to shut their doors. We have seen others adapt and drive innovation to achieve their mission. But how do these organizations remain sustainable for the years to come? Join webinar with guest speakers from Social Money Solutions, Anglicare WA, and Commonwealth Bank as they discuss the challenges not-for-profit organizations are facing in an ever-changing and increasingly challenging landscape and the strategies you can implement to remain sustainable.

Watch Now

Rising to Meet the Tide ?

Rising to Meet the Tide: Understanding the Complexity and Uncertainty Facing US Multinational Enterprises and How Tax Departments Can Get Ahead of the Game In this time of uncertainty and confusion, we’re committed to supporting you and your business as we navigate this complicated environment together. As part of this commitmen

Watch Now

Opening Fiduciary Accounts

Bank Webinars

From court ordered accounts to authorized signers, a fiduciary account has to be set up correctly and handled perfectly so that your customer gets the best results from the account. We will cover the documents needed, the signature set up and managing fiduciary money. If you open accounts, you won’t want to miss this special webinar.

Watch Now

Planning for UCC Article 4A: eBanking, SWIFT and ACH Fraud Risk Management and Contractual Mitigation