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Payments Education

Wire Transfer Fundamentals

Type: On Demand
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: Cash Management, Compliance, Risk, Wire Personnel

Although consumers and businesses have more options than ever to transfer funds, wire transfer use remains strong. Attendees will learn about U.S. dollar wire transfer networks and participants, the general payment flow, cut-off times, legal governance and more. This recorded session was originally presented at TCHPA's Payments University 2021.


Note:
A Certificate of Completion is available to all attendees who order and consume the following on-demand Wire Transfer webinars (in order shown) and pass the test following the final session:

  • Wire Transfer Fundamentals
  • Wire Transfer Operational Considerations
  • Wire Transfer Risk Considerations

Certificate candidates who do not answer enough questions correctly the first time are encouraged to review all course information and take the test for a second, final time. Should the attendee not answer enough questions correctly a second time, we suggest that they wait a month or two, order the webinars again and start over.

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