Domestic Wires: Navigating the U.S. Payment System

Compliance Frontline & New Accounts Operations Deposit Account Compliance

On-Demand Webinar

StreamedDec 4, 2025Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Can you accurately navigate wire transfers?

This session will cut through the complexity to provide a clear, actionable understanding of the U.S. domestic wire transfer system. You’ll learn all about compliance and fraud hazards that must be avoided to protect your institution.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Have a comprehensive understanding of the wire transfer process
Develop effective risk-mitigation strategies
Identify key compliance considerations and regulatory requirements
Explain the key players and their roles
Create best practices for ensuring efficiency

This course is eligible for 1.8 AAP/APRP credits

WEBINAR DETAILS

Wire transfers are crucial for timely funds movement, but they carry significant compliance and fraud risk. This presentation will dissect the entire process, pinpointing key players and regulatory touchpoints. You will gain practical strategies for mitigating risk and fraud, ensuring regulatory compliance, and implementing best practices for smooth, error-free, and efficient transactions.

WHO SHOULD ATTEND?

This informative session is ideal for payments operations staff, fraud personnel, risk professionals, compliance staff, AAPs, and APRPs.

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.