Description
This webinar covers the basics of domestic and international wire transfers and is great for new employees or as a refresher for existing employees. Areas covered include domestic and international wire transfer participants and flow, rules that govern wire transfers, transmission of the wire transfer into the wire network, recalls, common fraud trends and best business practices in incident response.
Topics include:
▪ Participants and flow
▪ Transmission of Wire Transfers
▪ Recalls (exceptions)
▪ Originating and Receiving Responsibilities
▪ General rules, Regulations and laws governing Wire Transfers
▪ Common Fraud Trends
Who Should Attend?
▪ New Employees or Refresher for Existing Employees
▪ Payments Professionals (May submit AAP/AAPR Continuing Education Credits
▪ Deposit Operations/Electronic Banking
▪ Client Facing Teams ▪ Treasury Sales and Operations
▪ BSA and Fraud
▪ Compliance Officers
▪ Internal Audit
▪ Information Security/Technology
Speakers: Terri Sands, CAMS-Audit, CFE, AAP, ACT Specialist, Managing Director, Payments, Compliance and Financial Crimes and Kelly Rozier, AAP, APRP, Associate, Payments, Compliance and Financial Crimes
