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Payments Education

Wire Fundamentals

Type: Webinar
Duration: 60 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $349

Audience: AAP Candidates, APRP Candidates, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Corporate Payments Professionals, Credit_Lending, IT Personnel, Operations, Payments Personnel, Payments Strategists, Retail/Frontline, Risk, Risk Managers, Sales, Senior Payments Personnel, Treasury, Wire Personnel

During this session attendees will be introduced to the USD wire transfer networks, with a focus on the Fedwire® Funds Service.  Topics discussed include:
• Network Participants and Responsibilities
• Clearing and Settlement
• Characteristics of a Wire Transfer
• Use Cases for Consumers and Corporates
• Legal Governance

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