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Payments Education

Wire Transfer Risk Considerations

Type: On Demand
Duration: 66 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379
Audience: Wire Personnel

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


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