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Wire Transfers: Processes, Requirements and Guidance


Event Details*
Tuesday, June 1, 2021
Time: 2:00 PM – 3:00 PM
Webinar & Complimentary Recording; 1.2 AAP/APRP CEU Eligible

Learning Level: Beginner

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

The perfect introduction to wire transfer basics. This session covers the rules and regulations of wire transfer operations along with risk mitigation techniques.

Wire Transfers are an integral part of an institution's daily processing. Given the frequently large dollar amounts involved, this type of fraud is always present in this environment. The fact that wire transfers are final upon receipt, proper controls are critical to a successful Wire Transfer Program.  

Attendees will leave the session with an understanding of:
1. Wire transfer processes and protocols;
2. How to assess risks and counter measures;
3. Examine guidance and rules;
4. Ways to discuss an institutions’ “Right to Refuse” a Wire.

Rayleen M. Pirnie, Director, Risk & Fraud, NEACH

This session is ideal for those with responsibilities in: 

  • Business or Bank Investigators
  • BSA Officers
  • Payments Professionals who process wire transfers
  • Auditors
  • Compliance professionals
  • Third-Parties who process payments for other entities (payment processors) 
  • AAPs & APRPs wanting to earn CEUs
You might also like:
  • Wire Transfer Fraud Trends & Investigations: 2021

*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 $75 off the cost of this event.

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