Wire Transfers: Staying Compliant and Avoiding Fraud Loss 2023 | Utah Bankers Association | 27 November 2023 | Webinar
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Tue Nov 28 UTC (about 1 year ago)
In your timezone (EST): Mon Nov 27 7:00pm - Mon Nov 27 7:00pm |
| Location | Webinar |
| Region | All |
Details
Wire transfers are unique transactions. In this session, we will cover the regulatory requirements for both domestic and international wires, and how to ensure your policies and procedures meet those expectations. We will provide best practices for your wire process and discuss how to identify and react to possible wire fraud attempts. Join us as we discuss risk management practices and controls over information technology (IT) and wholesale payment systems networks, including authentication, authorization, fraud detection, and response management systems and processes. Identify how Reg S, Reg E, Reg J Subpart B and UCC-4A impact your wire process. Review of current types of wire fraud and scams. Explain rules, notices and error resolution procedures for International Funds Transfers.
Who should attend:
• BSA Officers
• Compliance Officers
• Internal auditors
Speakers
2023 Speaker
Dawn Kincaid
Compliance Consultant, Brode Consulting Services, Inc.