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Managing Wire Transfer Risk and Fraud Mitigation

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Tuesday, February 25, 2025
10:00 AM - 11:00 AM Central Standard Time
Wire Transfers remain relevant due to their larger value high-dollar payments limit, international capabilities, and the majority of broad acceptance amongst financial institutions. However, despite the long-standing history of the wire system, how to effectively protect financial institutions and account holders from various types of wire risk is still a challenge. The Wire Transfer Bundle includes webinars, on-demand course and a helpful guide covering a variety of wire transfer fundamentals, compliance, ISO 20022 information and risk management to help your frontline, back office or treasury management departments understand the wire system from top to bottom. How to build wire transfer agreements, international wire transfers and how to mitigate a variety of wire risks including fraud are also covered.
10:00 AM CT/ 11 AM ET
Member $225
Non-Member: $450
1.2 AAP/APRP
Beginner/Intermediate
Cash Management/Treasury, Risk Management,Fraud/Security,Frontline, Senior Management, Operations, ODFI, RDFI, Originator, Wire
Cancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
Included in Wire Transfers Bundle



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