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45 - Wire Transfer: Processing & Risks
Session Time: 9:00 am - 3:00 pm -- Managing the Risks is a session designed for staff in wire transfer operations and is beneficial to operations managers and those who work in fraud, audit, and compliance roles. This session will cover insights into the basics of wire transfers, tips for effective processing, management tools and policies, rules and regulations, and current issues and risks inherent in the wire payment system. This is a full-day program; lunch is on your own.
Eligible participants may earn 5 AAP/APRP continuing education credits.
8/25/2020 9:00 AM - 3:00 PM
Business Training Center-Gateway Campus (443) 518-1660 6751 Columbia Gateway Drive Columbia, MD 21046
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