Description

Enhance your understanding of wires and how they are impacted by correspondent banking and intermediary institutions, foreign exchange and currency considerations, and AML and OFAC compliance. Topics Include:

• Analysis of correspondent banking relationships
• Role of the intermediary in cross-border wire transfers
• ISO 20022 and its impact on wire processing
• Compliance with Anti-Money Laundering and OFAC

Member Pricing: $199

AAP/APRP credits: 1.2

This session is included with Platinum Training Club Memberships