Details
 

February 19 (10:00AM CST) - December 31 (11:00AM CST), 2025

Wire Transfer Training Bundle

Webinar and More

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

• Managing Wire Transfer Risk and Fraud Mitigation – Date: Tuesday, February 25, 2025, 10:00 am to 11:00 am CST
• Building Your Wire Transfer Agreement – Date: Wednesday, July 9, 2025, 10:00 am to 11:00 am CST
• Going International with Wire Transfers – Date: Thursday, October 16, 2025 10:00 am to 11:00 am CST

On Demand Courses

• Wires 101 - Fundamentals
• Wires 102 - Legal Framework
• Getting to Know ISO 20022

Publications

• Wire Transfers - Quick Reference Guide

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