Innovative Payments Association

JUNE 27, 2025

Alleged failures in disclosures, error resolution, and procedural clarity have resulted in penalties, reputational harm, and ongoing compliance burdens for companies across the financial services landscape. Why Reg E Matters Now Despite the change in regulatory leadership, Regulation E remains a key area of focus. Register now.

Reg E 40

Reg E Regs Boot Camp Consumer Financial Protection Bureau (CFPB) 40

FloQast

SEPTEMBER 16, 2024

Results Achieved: Improved compliance with real-time management of control procedures. By integrating Compliance Management into our Close Management process, we ensure that control procedures are followed in real time. This learning portal supports professional development and keeps the team updated on new features.

Compliance 81

Compliance Procedures Reconciliation Professional Development 81

Center for Payments

OCTOBER 21, 2022

For candidates interested in this field, there are a variety of professional development areas to consider, including: operations, risk management, compliance, sales/service, and technology. Both rails require new rules and compliance procedures to meet the consumer and commercial demand for instant payments. But what is needed?

Accreditation 40

Accreditation RTP Instant Payments Professional Development 40

Nanonets

DECEMBER 25, 2023

These claims contain a comprehensive record of medical procedures, diagnoses, and associated costs. Manual Processing and Administrative Burden Healthcare claims processing often involves cumbersome manual procedures, from the submission of claims to their review and approval.

AI 59

AI Process Payer Fraud Detection 59

Nanonets

SEPTEMBER 21, 2023

Key Accounting Regulations to Consider Regulation Description Generally Accepted Accounting Principles (GAAP) The standard framework for financial accounting, including principles, standards, and procedures. Through their understanding of internal controls and audit procedures, they can detect red flags and implement preventive measures.

Accounts 52

Accounts Audit Payroll Compliance 52

Trade Credit & Liquidity Management

APRIL 25, 2025

Do you work with stakeholders beyond the walls of your department to identify issues, improve broken processes, and fix control procedures? That is a benefit to their professional development, and a great way to solve issues and reconcile accounts. Do you communicate the “why of your decisions?

Risk 52

Risk Risk Mitigation Liquidity Management Process 52

Nanonets

SEPTEMBER 23, 2023

Fostering open communication, providing opportunities for professional development, and recognizing and rewarding employees' efforts can significantly boost morale and job satisfaction. Additionally, firms can promote regular breaks and vacations to ensure employees have time to recharge and rejuvenate.

Accounts 52

Accounts Regulations Compliance Audit 52