Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, July 6, 2023

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

This payments webinar covers the basics of domestic and international wire transfers and is great for new employees or as a refresher for existing employees. Areas covered include domestic and international wire transfer participants and flow, rules that govern wire transfers, transmission of the wire transfer into the wire network, recalls, common fraud trends and best business practices in incident response.

Topics include: 

  • Participants and flow 
  • Transmission of Wire Transfers 
  • Recalls (exceptions) 
  • Originating and Receiving Responsibilities 
  • General rules, Regulations and laws governing Wire Transfers 
  • Common Fraud Trends 


Who Should Attend? 

  • New Employees or Refresher for Existing Employees 
  • Payments Professionals (May submit AAP/AAPR Continuing Education Credits
  • Deposit Operations/Electronic Banking 
  • Client Facing Teams 
  • Treasury Sales and Operations 
  • BSA and Fraud 
  • Compliance Officers 
  • Internal Audit 
  • Information Security/Technology

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