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April 30, 2020
3:00-4:30PM

Wire Payments Risk (2 Part Webinar Series)

Webinar

This wire transfer series covers two areas. Part one examines the wire transfer system, including its unique requirements and governing regulations. Participants will learn how wire transfers differ from other payment types, examine distinguishing characteristics of domestic and international wires, and conclude with an in-depth analysis of the Uniform Commercial Code 4A. Part two of this course illustrates how credit, fraud, operations, reputation, systemic and sovereign risks relate to wire transfer. Unique risks associated with wire transfer are also discussed. Proper business continuity processes, security procedures, personnel management tools, corporate account takeover issues and risk mitigation tools are identified.

As an added value, these webinars include access to a video recording for up to 30 days from the date of each webinar.

AAP/APRP Credits 1.8 Each Session

Part 1 - April 30
Part 2 - May 5

Webinar Cost:
Member Price: $410
Non-Member Price: $810

SFE Education Club = 16 Credits

Click Here to Register!

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2020-04-30 15:00:00 2020-04-30 16:30:00 America/Detroit Wire Payments Risk (2 Part Webinar Series) This wire transfer series covers two areas. Part one examines the wire transfer system, including its unique requirements and governing regulations. Participants will learn how wire transfers differ from other payment types, examine distinguishing characteristics of domestic and international wires, and conclude with an in-depth analysis of the Uniform Commercial Code 4A. Part two of this course illustrates how credit, fraud, operations, reputation, systemic and sovereign risks relate to wire transfer. Unique risks associated with wire transfer are also discussed. Proper business continuity processes, security procedures, personnel management tools, corporate account takeover issues and risk mitigation tools are identified. As an added value, these webinars include access to a video recording for up to 30 days from the date of each webinar. AAP/APRP Credits 1.8 Each Session Part 1 - April 30Part 2 - May 5 Webinar Cost:Member Price: $410Non-Member Price: $810 SFE Education Club = 16 Credits Click Here to Register! ----