Wire Transfer 201 – Fraud, Risk and Compliance: Risks, Compliance and Operational Controls
Wednesday, June 19, 2019
2:00 pm – 3:30 pm Eastern
A wire transfer is defined as a fast way to send money and that it can be costly. Attend this 3-part Bootcamp to learn the basics of Wire Transfer, how does it work, the differences between a domestic and international wire, and the different types of wire transfer (bank and non-bank). Discussion will also include different types of risk and tips on how to mitigate this risk. With wire transfers being one of the most targeted areas for fraud, the risks associated with wires is a focus for governing regulatory agencies. In this series, we will outline the areas in wire transfer most commonly reviewed by examiners. Suggestions on how to get your internal and operational controls in place to help prevent wire transfer fraud.
In the entire 3-part Wire Transfer Webinar Bootcamp series, attendees will hear details on:
Wire 201 – Fraud, Risk and Compliance
Fraud is big in the payments world and wire transfer is becoming one of the most targeted systems, attend this session to learn about how to help mitigate fraud.
Different types of risk resulting from cyber criminals, malware and the never-ending phishing attempts.
What banks and credit unions must do to stay compliant with regulations designed to protect the institution and its customers.
- Different Types of Risk
- Fraud & Wire Transfer
- Malware & Phishing
- Risk Mitigation with Wire Transfer
Donna Olheiser, AAP/VP Education, Dynamic Mastership
Donna, the Vice President of Education Services for Dynamic Mastership, is a Certified Master Trainer and an experienced Project Manager, with over 14 years’ experience managing education programs for organizations processing electronic payments and financial institutions operations areas. Prior to founding Dynamic Mastership 3 years ago, Donna served as the Education Services Director for UMACHA for 9 years. Donna began her career serving as Training and Development Specialist for the Federal Reserve Bank, Minneapolis.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877
|Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Additional Hookups: Registering another banker from a different location