Wire Transfers are still remain relevant due to their larger value high-dollar payments limit, international capabilities, and the majority of broad acceptance amongst financial institutions. However, despite the long-standing history of the wire system, how to effectively protect financial institutions and account holders from various types of wire risk is still a challenge. The Wire Transfer Bundle includes webinars, on-demand course and a helpful guide covering a variety of wire transfer fundamentals, compliance, ISO 20022 information and risk management to help your frontline, back office or treasury management departments understand the wire system from top to bottom. How to build wire transfer agreements, international wire transfers and how to mitigate a variety of wire risks including fraud are also covered.
Registration Fees:
Members: $495 per Single Registrant
Others: $990 per Single Registrant
CEUs: 5.6 AAP/APRP
What's included...
Webinars
On Demand Courses
Publications