Details
April 2 - 16, 2015
Wire Transfer Bootcamp - 3 Part Webinar Series
2:00 pm ET, 1:00 pm CT
Wire Operations and Settlement - Part 1
April 2, 2015
Your wire operations staff must have a firm understanding of wire transfer fundamentals. Join us as we discuss the basics of wire transfer, best practices for operations and a high overview of the legal framework surrounding wire transfers.
Wire Risk and Compliance - Part 2
April 9, 2015
Wire transfers have become one of the most targeted payments systems for fraud, during this series learn about the different types of risk from; malware, cyber criminals, and phishing attempts, learn how your organization can mitigate these risk. In addition we'll discuss the legal framework to help you build a strong wire transfer program.
Wire Exam and Prep Course - Part 3
April 16, 2015
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.
AAP Credits 1.2 per webinar
Member Price $350
Non Member Price $740
Printer-Friendly Version
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
04/02/2015
04/16/2015
true
Wire Transfer Bootcamp - 3 Part Webinar Series
Wire Operations and Settlement - Part 1April 2, 2015
Your wire operations staff must have a firm understanding of wire transfer fundamentals. Join us as we discuss the basics of wire transfer, best practices for operations and a high overview of the legal framework surrounding wire transfers.
Wire Risk and Compliance - Part 2April 9, 2015
Wire transfers have become one of the most targeted payments systems for fraud, during this series learn about the different types of risk from; malware, cyber criminals, and phishing attempts, learn how your organization can mitigate these risk. In addition we'll discuss the legal framework to help you build a strong wire transfer program.
Wire Exam and Prep Course - Part 3April 16, 2015
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.
AAP Credits 1.2 per webinar
Member Price $350Non Member Price $740
Click here to register
----
