Learning Level: Beginner Event Registration** Member Price: $225.00 Non-Member Price: $325.00 The perfect introduction to wire transfer basics. This session covers the rules and regulations of wire transfer operations along with risk mitigation techniques. Wire Transfers are an integral part of an institution's daily processing. Given the frequently large dollar amounts involved, this type of fraud is always present in this environment. The fact that wire transfers are final upon receipt, proper controls are critical to a successful Wire Transfer Program. Attendees will leave the session with an understanding of: 1. Wire transfer processes and protocols; 2. How to assess risks and counter measures; 3. Examine guidance and rules; 4. Ways to discuss an institutions’ “Right to Refuse” a Wire.
Speaker: Rayleen M. Pirnie, Director, Risk & Fraud, NEACH This session is ideal for those with responsibilities in:
50 Burlington Mall Road, Ste 212Burlington MA 01803USAPhone: 781-321-1011FAX: 781-338-9627
JoinBenefits
About UsTerms of Use