International Wire Transfer Training
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
Monday, March 27, 2023
2:00 – 3:00 pm (Eastern Time)
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 include:
- 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
Terri Sands
Secura Risk Management / Founder
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.
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 & Special Event Coordinator, Malia Widder, (614) 610-1877.
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