Wire Transfer Compliance: Domestic & International

Recent successful cyberattacks on international wire transfers have raised the bar on examiners’ expectations for security systems and risk monitoring of international and domestic wire transfers. Are you prepared?

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Detail requirements of both domestic and international wires, including internal controls, system security, identification and authentication requirements, and OFAC screening rules
• Understand proposed changes to BSA requirements for wires and recordkeeping
• Identify how Reg S, Reg E, Reg J Subpart B, and UCC-4A impact the wire process
• Offer insight on common types of wire fraud and scams
• Explain rules, notices, and error resolution procedures for international funds transfers
• Discuss risk management practices and controls over IT and wholesale payment systems networks, including authentication, authorization, fraud detection, and response management systems and processes

For more information or to register CLICK HERE