May 21, 2013
1:00PM - 2:00PM

Wire Transfer - Your Wire Exam Prep Course

Webinar - Part 3 of the 3 Part Series

Session 3 of 3 part series

The risk associated with wire transfers is becoming more of a focus for governing regulatory agencies.  Some agencies are thoroughly reviewing financial institution’s Wire Transfer Operations to ensure adequate internal controls are in place to prevent Wire transfer fraud.  This final webinar of our Wire Transfer series will address areas commonly reviewed by examiners.

This is part 3 of a 3 part series.  Unable to participate in the series, choose  the sessions that  fit into your schedule and staff.

AAP Credit 1.2

Click here to Register Online!