Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
Wire transfers are a key service offered by financial institutions, but they also expose financial institutions to elevated risks, so it’s important that wires are handled conscientiously. This session will build on the Wire Transfer Basics foundational course, which is available at no cost to NEACH members. This session focuses on wire transfer operations and compliance and will explore wire transfer warranties and responsibilities, exception processing, the legal/regulatory framework of wire transfers, and how these laws and regulations impact different facets of wire transfer processing.
At the end of this session, learners will be able to:
• Recognize wire transfer exceptions and identify how they should be handled
• Demonstrate an understanding of wire transfer warranties and responsibilities
• Analyze how the legal framework of wire transfers impacts wire transfer processing
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
Audience:
• Electronic Banking
• Operations
• Payments Rules and Regulations
• Treasury/ Cash Management
• Wires
You might also like:
• Wire Transfer Risk Management
• Deeper Dive into UCC 4A
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’