This session 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 consumes 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