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Payments Education

Wire Operational Considerations

Type: Webinar
Duration: 60 Minutes
Date & Time:

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

Audience: Audit, BSA Investigators_Analysts, BSA Officers, Compliance, Operations, Payments Personnel, Risk, Risk Managers, Senior Payments Personnel, Treasury, Wire Personnel

During this session we’ll explore considerations and sound business practices that support U.S. dollar wire processing.  Topics discussed include:
• Incoming Wires
• Outgoing Wire Requests
• Exception Handling
• Policies and Procedures

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