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New Non-Earning Assets Imperatives: The Enterprise Cash & Logistics Opportunity
Terrance Pohlen, Ph.D in Logistics from University of North Texas
Brian Evetts, executive vice president, Cash & Logistics, Carreker Corporation
BAI TransPay Conference & Expo
Orlando, FL
February 14, 2007
9:45 - 10:45 a.m.
In almost every part of the bank, executives are feeling stepped up pressure to better manage, protect, track, and trace their non-earning assets. This speech will go beyond the usual NEA focus to consider other, increasingly scrutinized areas:
| 1. New Imperatives in Non-Earning Assets |
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- History in the U.S.
- Risk exposure (Basel II, GLB, Sarbanes Oxley, Fraud, etc.)
- Cost pressures
- General perspective on Logistics & Supply Chain Management
- Federal Reserve cash regulatory changes
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| 2. A Case Study (Top 10 U.S. Bank) |
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- Stage setting: Size of the bank’s cash operations, concurrent transition to Enterprise Cash Logistics
- Before the cross-shipping regulation
- How they assessed impact
- What they decided to do
- How they implemented
- Lessons learned
- Results to date
- What’s next for them
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| 3. Relating the large bank case history to smaller bank opportunities |
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| 4. How to assess your own readiness for these regulatory changes |
BAI TransPay Conference & Expo
Contact:
Ann S Cave
email: ascave@checkfree.com
phone: (678) 375-4039
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