Wire Transfer Compliance

• Detailed discussion of requirements of both domestic and international wires, including:
  • Internal Controls
  • System security
  • Bank Secrecy Act requirements for wires and recordkeeping
  • Identification and authentication requirements
  • OFAC screening rules
• What, Reg S, Reg E, Reg J Subpart B and UCC-4A have to say about wire transfers
• Review of common types of wire fraud and scams
• International Funds Transfers: rules, notices and error resolution procedures
• Discussion of risk management practices and controls over information technology (IT) and wholesale payment systems networks, including authentication, authorization, fraud detection, and response management systems and processes

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

• 40+ Years of Experience
• 600+ Engaging Online Courses
• 450+ Live & OnDemand Webinars