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April 16, 2015
Wire Exam Prep Course (Part 3 of 3)
2:00 pm ET, 1:00 pm CT
Webinar
The risk associated with wire transfers is becoming more of a focus for governing regulatory agencies. Some agencies are thoroughly reviewing financial institution’s Wire Transfer Operations to ensure adequate internal controls are in place to prevent Wire transfer fraud. This final webinar of our Wire Transfer series will address areas commonly reviewed by examiners. This is part 3 of a 3 part series.
AAP Credits:1.2
Member Price:$130
Non Member:$260
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04/16/2015
04/16/2015
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Wire Exam Prep Course (Part 3 of 3)
The risk associated with wire transfers is becoming more of a focus for governing regulatory agencies. Some agencies are thoroughly reviewing financial institution’s Wire Transfer Operations to ensure adequate internal controls are in place to prevent Wire transfer fraud. This final webinar of our Wire Transfer series will address areas commonly reviewed by examiners. This is part 3 of a 3 part series.
AAP Credits:1.2
Member Price:$130Non Member:$260
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Webinar