WHO SHOULD ATTEND? 

This informational session is designed for operations personnel, BSA officers, compliance officers, internal auditors, and any employee who handles wire transfers.

WHAT YOU WILL LEARN 

• Detail requirements of both domestic and international wires, including: 

  • Internal controls

  • System security

  • Identification and authentication requirements

  • OFAC screening rules

• Understand BSA requirements for wires and recordkeeping

• Identify how Reg S, Reg E, Reg J Subpart B, and UCC-4A impact your wire process

• Review of common types of wire fraud and scams

• Explain rules, notices, and error resolution procedures for International Funds Transfers