Wednesday, January 26, 2022
2:00 – 3:00 pm (Eastern Time)
1:00 – 2:00 pm (Central Time)
12:00 – 1:00 pm (Mountain Time)
11:00 – 12:00 pm (Pacific Time)
This webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees. Areas covered include participants and flow, rules that govern domestic and international wire transfers, transmission of the wire transfer into the wire network, wire transfer recalls, and common fraud trends that occur in the wire transfer payment channel.
- Participants and flow
- Transmission of Wire Transfers
- Recalls (exceptions)
- Originating and Receiving Responsibilities
- General rules, Regulations and laws governing Wire Transfers
- Common Fraud Trends
Who Should Attend?
- New Employees or Refresher for Existing Employees
- Payments Professionals (May submit AAP/AAPR Continuing Education Credits)
- Deposit Operations/Electronic Banking
- Client Facing Teams
- Treasury Sales and Operations
- BSA and Fraud
- Compliance Officers
- Internal Audit
- Information Security/Technology
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
1.0 CPE Credits & 1.2 AAP Credits