Wire Transfer (Two-Part Series)

Part one of this course examines the wire transfer system, including its unique requirements and governing regulations. Participants will learn how wire transfers differ from other payment types, examine distinguishing characteristics of domestic and international wires, and conclude with an in-depth analysis of the Uniform Commercial Code 4A. Part two of this course illustrates how credit, fraud, operations, reputation, systemic and sovereign risks relate to wire transfer. Unique risks associated with wire transfer are also discussed. Proper business continuity processes, security procedures, personnel management tools, corporate account takeover issues and risk mitigation tools are identified.

Dates:  06/19 and 06/21
Time:  11:00am - 12:30pm PT
Level:  Intermediate/Advanced
Renewal Credits:  1.2 AAP/NCP credits per hour

Registration Fees:
WesPay Member:  $399 for series and phone line
Non Member:  $798 for series and phone line
AAP & NCP Discount:  Automatic 10% discount
Training Subscription:  Eligible
Training SubscriptionPlus+:  Not Eligible

6/19/2018 - 6/21/2018

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