Details
May 1, 2015
9:00AM - 3:00PM
Wire Essentials - Atlanta,GA
Atlanta, GA
Is the wire transfer system something new to you; or have you been doing them forever and just need a review? Either way this in-person session is for you! During this session, we will review: different payment systems, key definitions, types of networks, rules and regulations, risk, and management tools and policies. Leave this session with a better understanding of the rules, regulations and operational management of the wire transfer system. This session is ideal for staff processing wire transfers at your financial institution.
Learning Objectives:
- Review must have components for a sound wire transfer agreement
- Discuss UCC4A law and how it impacts your wire transfer payment system
- Learn what regulatory agency examiners may look for in your financial institution's payment system
AAP Credits: 5.4
Location: Delta Community CU
3250 Riverwood Parkway
Atlanta, GA 30339
Member Price: $150.00
Non-Member Price: $300.00
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aCLuDhaqizCaPxAftmqF167204
05/01/2015 09:00 AM
05/01/2015 03:00 PM
false
Wire Essentials - Atlanta,GA
Is the wire transfer system something new to you; or have you been doing them forever and just need a review? Either way this in-person session is for you! During this session, we will review: different payment systems, key definitions, types of networks, rules and regulations, risk, and management tools and policies. Leave this session with a better understanding of the rules, regulations and operational management of the wire transfer system. This session is ideal for staff processing wire transfers at your financial institution.
Learning Objectives:
Review must have components for a sound wire transfer agreement
Discuss UCC4A law and how it impacts your wire transfer payment system
Learn what regulatory agency examiners may look for in your financial institution's payment system
AAP Credits: 5.4
Location: Delta Community CU3250 Riverwood ParkwayAtlanta, GA 30339
Member Price: $150.00Non-Member Price: $300.00
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Atlanta, GA