Event Details*
Thursday, February 01, 2024
On-Demand
Level: Intermediate
Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Wire transfers are credit-only, irreversible, and vulnerable to several categories of risk – fraud risk, and credit risk, compliance risk to name just a few. In this session we will dive into wire transfer risk management, discussing topics such as policies and procedures, agreements, regulatory guidance, key controls to help manage risk, wire transfer risk assessments, and recovery efforts. Join us as we examine steps you can take to help mitigate your institution’s risks associated with wire transfers.
Attendees will:
• Recognize common wire transfer risks
• Identify risk mitigation strategies for wire transfer risks
• Examine regulatory guidance and identify where that guidance may impact policies, procedures, and agreements
Speaker:
• Mary Mumper-Morrison, AAP, APRP, CAMS, Director, Education, NEACH
*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.
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.