Description

Wires, with their own challenges and pitfalls, are a constant part of our global financial transactions. Learn how to respond to common problems and ensure transactions are efficient, secure and compliant. Topics Include:

• Insufficient Authorization Controls
• Inadequate Verification of Instructions
• Transaction Accuracy and Timeliness
• Beneficiary Verification
• Internal FI Segregation of Duties

Member Pricing: $199

AAP/APRP credits: 1.2

This session is included with Platinum Training Club Memberships