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Course/Product Description
Title:

Wire Transfer Basics

SKU:WT-1005032
Format: Webinar
Description:

Wire Transfer Basics

This webinar will cover the basic elements of wire transfers and how they differ from other types of payment channels (e.g. check, ACH and card).

We will cover UCC4A issues in depth; including all the key points that should be covered in financial institutions' legal agreements and contracts.

Covered Topics:

  • Wire Transfer definitions, key terms and types of wire transfer networks
  • Characteristics and statistics that differentiate wire transfers from other payment channels
  • Distinguishing aspects and overview of FedWire, CHIPS, and SWIFT
  • Regulatory landscape for wire transfer including:
    • Fed Operating Circulars 5, 6, and 7
    • UCC4A
    • Reg S, Reg E, Reg J Subpart B, and others
  • Risks involved with processing wire transfers
Who Should Attend

Bank and Credit Union operations staff, compliance officers, audit staff, staff with responsibility for wire transfer operations, sales staff and senior management.

The Presenter

Gary Nesbitt is the Principal with GNesbitt Consulting. He has over 25 years of experience in payments operations and regulations, including day to day operational management experience for ACH, wire transfer and treasury management products with a large multi-state bank. Gary has hands on experience in dealing with payment related issues arising from mergers and divestiture/purchase of accounts from other financial institutions. He managed wire transfer operations at the Federal Reserve. Gary spent over 15 years with a regional payments association as an educator and “trusted advisor” assisting members with questions and problems related to ACH rules, regulations, and operational issues.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Wire Transfer BasicsCD/On-Demand$345.00

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