Guest presenter, Stacey Gross of Fiserv, discusses the risks that impact domestic wires, with an emphasis on Compliance, Credit, Fraud and Operational risks. Through the use of scenarios, including common wire fraud threats, the fundamentals of payments risk management are explored, including sound business practices and considerations for mitigating those risks.
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 a 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.