Type:
On Demand
Duration:
60 Minutes
Member Fee:
$0
Non-Member Fee:
$349
Audience:
AAP Candidates, APRP Candidates, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Corporate Payments Professionals, Credit_Lending, IT Personnel, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury, Wire Personnel
During this session attendees will be introduced to the USD wire transfer networks, with a focus on the Fedwire® Funds Service. Topics discussed include:
• Network Participants and Responsibilities
• Clearing and Settlement
• Characteristics of a Wire Transfer
• Use Cases for Consumers and Corporates
• Legal Governance