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Wire Transfer Compliance

Webinar: ID# 1042818
Live on 11/7/2024 from 11:00am till 1:00pm EST or via On-Demand
Qty:
About This Course:
Wire transfers are unique transactions. In this session, we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures, and discuss how to identify and react to possible wire fraud attempts.

In addition, we will identify vulnerabilities in systems and processes that can expose financial institutions to cyberattacks and increase liability. We will also examine ways to strengthen policies, monitoring, procedures, and risk assessments. You will be provided with tools to support and enhance your wire transfer compliance program.What You'll Learn:
  • Detail requirements of both domestic and international wires, including:
    • Internal controls
    • System security
    • Identification and authentication requirements
    • OFAC screening rules
  • Understand BSA requirements for wires and recordkeeping
  • Identify how Reg S, Reg E, Reg J Subpart B, and UCC-4A impact your wire process
  • Review of common types of wire fraud and scams
  • Explain rules, notices, and error resolution procedures for International Funds Transfers
Continuing Education Credits:

Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
Order:
Wire Transfer Compliance
Live on 11/7/2024 from 11:00am till 1:00pm EST or via On-Demand
Qty:
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