Domestic Wires: Navigating the U.S. Payment System
Can you accurately navigate wire transfers? This session will cut through the complexity to provide a clear, actionable understanding of the U.S. domestic wire transfer system. You’ll learn all about compliance and fraud hazards that must be avoided to protect your institution.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Have a comprehensive understanding of the wire transfer process
- Develop effective risk-mitigation strategies
- Identify key compliance considerations and regulatory requirements
- Explain the key players and their roles
- Create best practices for ensuring efficiency
WEBINAR DETAILS
Wire transfers are crucial for timely funds movement, but they carry significant compliance and fraud risk. This presentation will dissect the entire process, pinpointing key players and regulatory touchpoints. You will gain practical strategies for mitigating risk and fraud, ensuring regulatory compliance, and implementing best practices for smooth, error-free, and efficient transactions.
WHO SHOULD ATTEND?
This informative session is ideal for payments operations staff, fraud personnel, risk professionals, compliance staff, AAPs, and APRPs.
