Combatting Wire Transfer Fraud

Event Details*
Tuesday, September 17, 2019
2:00 pm - 3:00 pm
1.2 AAP, NCP & APRP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Wire transfer fraud has been around almost as long as the payment system itself, despite numerous federal regulations intended to combat the problem. We all have a role to play in stopping wire transfer fraud before .losses rack up. Discussion includes examples of domestic and international wire fraud, laws that direct liability, and best practices to mitigate risk.

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.