Wednesday, December 7, 2022
Loading Events

« All Events

  • This event has passed.

Wire Transfer Compliance, Webinar

October 21, 2021 @ 10:00 am - 11:30 am CDT

Click Here to Register

Program Highlights

  • Detailed discussion of requirements of both domestic and international wires, including:
    • Internal Controls
    • System security
    • Bank Secrecy Act requirements for wires and recordkeeping
    • Identification and authentication requirements
    • OFAC screening rules
  • What, Reg S, Reg E, Reg J Subpart B and UCC-4A have to say about wire transfers
  • Review of common types of wire fraud and scams
  • International Funds Transfers: rules, notices and error resolution procedures
  • Discussion of risk management practices and controls over information technology (IT) and wholesale payment systems networks, including authentication, authorization, fraud detection, and response management systems and processes

*Tools to be provided to support and enhance your wire compliance program

Who Should Attend?

This jam-packed session is designed for BSA Officers, Compliance Officers, internal auditors and any employee who handles wire transfers