This session explores considerations and sound business practices for those supporting the high-value, time-sensitive environment of U.S. dollar wire processing. Topics include:
- Incoming Wires
- Outgoing Wire Requests
- Exception Handling
- Policies and Procedures
- ISO 200022 Readiness
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 Fundamentals
- Wire Operational Considerations
- Wire Risk Considerations