Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, August 3, 2023

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

International wires carry an elevated risk of fraud and money laundering. Too often, financial institutions find themselves filling gaps in their control process after an incident has occurred relative to an international wire transfer. Control failures and/or gaps can occur at the front line, in the operations area and/or in the BSA/fraud department leading to a fraud event or regulatory disaster. This training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of international wire transfer instructions through the processing and monitoring of these transactions. 

Topics covered:

  • Flow and participants of International Wires
  • Identification of possible international wire fraud on the front line
  • Wire Operations identification and recovery of international wire fraud
  • Incident Response if a fraudulent wire is released


Who Should Attend?

  • Client Facing Teams
  • BSA and Fraud
  • Deposit Operations/Electronic Banking
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management

Instructor

Secura Risk Management / Founder Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits & 1.2 AAP Credits