This webinar has been approved for 1.2 AAP credits

Why You Should Attend

Are you implementing the appropriate oversight procedures and risk management for your third-party relationships? Having a proper program in place to evaluate the various risks, which may include credit, reputation and legal to name a few, associated with your business customers could be imperative to your bottom line as well as your brand. Learn how to better gain transparency into your business customers and see what steps you can take to mitigate unnecessary risk.

This session will focus on:

  • The different kinds of risk to monitor
  • The importance of using multiple sources to evaluate your business customers
  • Best practices on how to structure a third-party risk management process

 

If you have any questions or would like to learn more, email kycteam@g2webservices.com.

View Recording

About The Presenters

Jane Hennessy
Head of External Alliances

Jane Hennessy is Head of External Alliances at G2 Web Services. She was previously Executive Vice President at Wells Fargo Bank, N.A. where her responsibilities included marketing and strategy for all lines of international business including trade services and trade finance, foreign exchange, correspondent banking, international treasury management, international personal banking. Prior to that position, Jane was a Group Personnel Manager in Wells Fargo’s Wholesale Banking Group.  She worked at Wells Fargo for nearly twenty two years.

Jane has consulted for several banks and payment organizations.  She was a member of the West Coast Advisory Board for the Institute of International Education, and was the Chair of the Global Payments Forum. She has spoken extensively at conferences on topics including payments, authentication and retail banking.

G2 Web Services

Marsha Jones
President

Marsha Jones is President of the Third Party Payment Processors Association (TPPPA) and has been with the organization since its formation in 2013. She is a recognized as a top payments expert and is a Certified Anti-Money Laundering Specialist (CAMS), Accredited ACH Professional (AAP) and a National Check Professional (NCP).

Prior to coming to TPPPA, Marsha worked for six years at Regional Payments Association where she served a member of NACHA’s Risk Management & Advisory Group and RPA Forum and created/facilitated Third-Party Sender Roundtable.

Third Party Payment Processors Association


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