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High Wire: Wire Transfer Best Practices
1.8 AAP/APRP Credits
Are your wires crossed when it comes to wire transfer? In this session, you will learn about the participants, flow, governance and exception handling of wire transfer. We will also learn about some security best practices to help protect your organization and your accountholders. This session will cover:
Wire participants and flow, Wire transfer governance, Wire transfer agreements, exception handling and risk management
This session is ideal for ACH Operations staff, AAP and APRP Candidates, and Audit and Compliance staff.
