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 credit-only, irreversible, and vulnerable to several categories of risk, including fraud, credit, and 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.
At the end of this session, learners will be able to:
• Recognize common wire transfer risks
• Assess 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
Audience:
• Electronic Banking
• Operations
• Payments Rules and Regulations
• Treasury/ Cash Management
• Wires
You might also like:
• Risk Management of Instant Payments
• Credit Push Payments and 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.’