Details
April 2, 2015
1:00PM - 2:00PM
Wire Payment Series
Webinar Series
Save $$ bundle the series
Series: Member $499 | Non-Member $998
Single: Member $199 | Non-Member $398
4/02--- Wire Operations and Settlement (Part 1 of 3) | 1:00-2:00PM CT
Attend this webinar series for tangible Wire payments knowledge. The webinars will be presented from the perspective of addressing the challenges experienced today while sharing best practices. Both compliance and operational issues will be discussed. AAP CE: 1.2
4/09--- Wire Risk and Compliance (Part 2 of 3) | 1:00-2:00PM CT
Wire transfers have become one of the most targeted payments systems for fraud, during this series learn about the different types of risk from; malware, cyber criminals, and phishing attempts, learn how your organization can mitigate these risk. AAP CE: 1.2
4/16--- Wire Exam Prep Course (Part 3 of 3) | 1:00-2:00PM CT
The risk associated with wire transfers is becoming more of a focus for governing regulatory agencies. Some agencies are thoroughly reviewing financial institution’s Wire Transfer Operations to ensure adequate internal controls are in place to prevent Wire transfer fraud. This final webinar of our Wire Transfer series will address areas commonly reviewed by examiners. AAP CE: 1.2
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04/02/2015 01:00 PM
04/02/2015 02:00 PM
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Wire Payment Series
Save $$ bundle the series
Series: Member $499 | Non-Member $998Single: Member $199 | Non-Member $398
4/02--- Wire Operations and Settlement (Part 1 of 3) | 1:00-2:00PM CT
Attend this webinar series for tangible Wire payments knowledge. The webinars will be presented from the perspective of addressing the challenges experienced today while sharing best practices. Both compliance and operational issues will be discussed. AAP CE: 1.2
4/09--- Wire Risk and Compliance (Part 2 of 3) | 1:00-2:00PM CT
Wire transfers have become one of the most targeted payments systems for fraud, during this series learn about the different types of risk from; malware, cyber criminals, and phishing attempts, learn how your organization can mitigate these risk. AAP CE: 1.2
4/16--- Wire Exam Prep Course (Part 3 of 3) | 1:00-2:00PM CT
The risk associated with wire transfers is becoming more of a focus for governing regulatory agencies. Some agencies are thoroughly reviewing financial institution’s Wire Transfer Operations to ensure adequate internal controls are in place to prevent Wire transfer fraud. This final webinar of our Wire Transfer series will address areas commonly reviewed by examiners. AAP CE: 1.2
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