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Payments Education

Wire Operational Considerations - On Demand

Type: On Demand
Duration: 63 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $349

Audience: Audit, BSA Investigators_Analysts, BSA Officers, Compliance, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Senior Payments Personnel, Treasury, Wire Personnel

During this session we’ll explore considerations and sound business practices that support U.S. dollar wire processing.  Topics discussed include:
• Incoming Wires
• Outgoing Wire Requests
• Exception Handling
• Policies and Procedures

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.