Wire Transfer Requests Using eSign and UCC 4A
Wire Transfer Requests Using eSign and UCC 4A
Tuesday, May 30, 2023
2:00 – 3:00 pm (Eastern Time)
Financial institutions struggle with how to offer a more convenient option for their customers and members without surrendering security and complying with regulatory requirements. This wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies.
As security and authentication are the center of financial institutions concerns with external fraud threats increasing, this session will take attendees through best business practices for the acceptance of wire transfer requests using an ESIGN option.
- Review of Legal Framework of ESIGN and UCC4A
- Electronic Signatures and Verification
- Compliance requirements
- Security and Authentication Best Business Practices
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.
| Registration (Member/Non-Member Pricing) |
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Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)
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