Under the Wire

1.8 AAP/APRP Credits

Year: 2023

Are your wires crossed when it comes to wire transfer? In this session, you will learn about the participants, flow, governance and exception handling of wire transfer. We will also learn about some security best practices to help protect your organization and your accountholders.

Objectives: Wire participants and flow, Wire transfer governance, Wire transfer agreements, exception handling and risk management

This session is ideal for staff new to the ACH, Audit& Compliance staff, and AAP/APRP Candidates.

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