Documenting Your Wire Transfer Risk Assessment
About This Course
This webinar will provide a comprehensive wire transfer risk overview, helping them understand the vulnerabilities inherent in wire transactions. The topic will explore the types of wire transfer fraud risks, and you will learn how to recognize common schemes and implement preventative measures. Additionally, you will learn how to document a wire transfer risk assessment equips you with practical tools to evaluate risk exposure, support compliance efforts, and strengthen internal controls—ultimately enhancing your organization’s ability to prevent fraud and ensure secure financial operations.
AGENDA
- Wire Transfer Risk Overview
- Types of Wire Transfer Fraud Risks
- Documenting a Wire Transfer Risk Assessment
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Your Instructor
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
CPE & Accreditation
This course qualifies for 1.0 Nacha (AAP/APRP). Your certificate and transcript are available immediately upon completion.
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Nacha (National Automated Clearing House Association) -AAP/APRP
Nacha has approved this course as eligible for AAP or APRP Renewal Credit(s).
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
This course is covered under team memberships.
See Team Memberships