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Payments Education

Wire Transfer Risk Considerations

Type: Webinar
Duration: 60 Minutes
Date & Time:

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

Audience: Payments Personnel, Wire Personnel


Guest presenter, Stacey Gross of Fiserv, will
discuss 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, we'll explore the fundamentals of payments risk management, including sound business practices and considerations for mitigating those risks.

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