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Balancing Wire Fraud Risks & Contingency During a Crisis – 04/28/2020

$249.00

This webinar will take attendees through the challenges financial institutions face today and in the future regarding in-person payment requests such as wire transfers. Most financial institutions accept in-person wire transfer requests; however, may not have sufficient contingency plans for when the customer/member is unable to appear in person. The reasons for this could be natural disasters, COVID-19 or other pandemic events, or simply exception processes specific to the individual or business making it impossible to perform an in-person transaction. This webinar will walk attendees through contingency events that impact in-person requests such as wire transfer and provide best business practices on how to perform temporary (contingency processes) and/or permanent changes to your wire transfer program. This webinar will also have a focus on how to effectively mitigate fraud risks during contingency events.

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SKU: Wire Transfer Fraud & Contingency During Crisis - 04/28/2020 Category: Tags: , ,

Description

This webinar will take attendees through the challenges financial institutions face today and in the future regarding in-person payment requests such as wire transfers. Most financial institutions accept in-person wire transfer requests; however, may not have sufficient contingency plans for when the customer/member is unable to appear in person. The reasons for this could be natural disasters, COVID-19 or other pandemic events, or simply exception processes specific to the individual or business making it impossible to perform an in-person transaction. This webinar will walk attendees through contingency events that impact in-person requests such as wire transfer and provide best business practices on how to perform temporary (contingency processes) and/or permanent changes to your wire transfer program. This webinar will also have a focus on how to effectively mitigate fraud risks during contingency events.

Who Should Attend?

  • Deposit Operations staff
  • BSA Officers and support teams
  • Fraud managers and support teams
  • Deposit Operations
  • Client Facing staff
  • Client Facing management
  • Electronic Banking Management/Staff
  • Internal Auditors
  • Risk Managers
  • Senior Management
  • Payments Professionals

Topics include:

  • Significant contingency events that impact in-person wire transfers and other similar payment requests
  • Tools to use for authenticating a customer during contingency events
  • How to effectively enhance your wire transfer program to accommodate continency events
  • Lessons learned from financial institutions on wire transfer contingency efforts resulting from COVID-19