Type:
Webinar
Duration:
60 Minutes
Member Fee:
$
Non-Member Fee:
$349
Audience:
APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Compliance, Credit_Lending, IT Personnel, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Senior Payments Personnel, Treasury, Wire Personnel
This session will address the types of risk that impact domestic wires, with an emphasis on the primary payments systems risks: Compliance, Credit, Fraud, Operational and Systemic. Through the use of scenarios, including common wire fraud threats, we'll explore the fundamentals of risk management, including sound business practices and considerations for mitigating those risks.