Details
April 16, 2015
1:00PM - 2:00PM
Wire Exam Prep Course
Webinar
Member $199 | Non-Member $398
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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aCLuDhaqizCaPxAftmqF167204
04/16/2015 01:00 PM
04/16/2015 02:00 PM
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Wire Exam Prep Course
Member $199 | Non-Member $398
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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