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Description:
Here is your invitation card for a trip through the payment maze! Check into this webinar offering, which will explore the types of payment systems and payments; the compliance obligations pursuant to laws, regulations, and quasi-governmental and private system rules; and a discussion of the various risks associated with payment systems along with several methods to help mitigate and control those risks.
Key Takeaways:
– Description of Payment Systems & Types
– Overview of Compliance Obligations
– Discussion of Payment Systems Risk
People Who Should Attend:
Personnel that work in compliance, legal, risk, audit, deposit operations, payment systems, fraud, BSA/AML/CFT/OFAC, and other related areas.
Presenter:
Theo Kelly, JD, MBA, CCEP
Associate General Counsel
Theodore “Theo” Kelly supports the Compliance Hub division. He holds a Bachelor’s Degree in Political Science from The Ohio State University, a Master’s in Business Administration from Franklin University, and a Juris Doctor from Capital University Law School. Theo served in the United States Marine Corps in communications security and later transitioned to the Ohio Army National Guard as a Military Police Platoon Leader. His professional experience includes serving as first-line of defense at the world’s largest bank and leading Ethics & Compliance operations for a Fortune 500 company.
Theo is dedicated to staying at the forefront of regulatory compliance within the financial industry. He actively maintains and shares relevant knowledge and guidance in this area. His professional pursuits also include writing publications focused on the intersection of emerging technologies with the legal, risk, and compliance fields