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Combatting Wire Transfer Fraud

Description

Event Details*
Tuesday, September 17, 2019
2:00 pm - 3:00 pm
1.2 AAP & NCP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Wire transfer fraud has been around almost as long as the payment system itself despite numerous federal regulations intended to combat the problem. We all have a role to play in stopping wire transfer fraud before losses rack up. Discussion includes examples of wire fraud, laws that direct liability, and best practices to mitigate risk. 

*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.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.


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