{"product_id":"payments-basics-wire-card-basics","title":"Payments Basics -Wire \u0026 Card Basics","description":"\u003cp class=\"x_MsoNormal\" data-olk-copy-source=\"MessageBody\"\u003eWire transfers and card payments are two of the most widely used and most scrutinized payment types in banking. Each carries distinct processes, regulatory expectations, and risk profiles that staff must understand to operate with confidence.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003eThis course breaks down the essentials of both payment types. For wires, participants will explore how transfers are initiated and settled, why they're preferred for high-value and time-sensitive transactions, and what security and compliance controls matter most. For cards, the course covers how credit, debit, and prepaid transactions move through the system, who the key parties are, and how to handle risks like fraud and chargebacks. Walk away with a clear, practical understanding of wire and card payment operations—and the knowledge to support compliance, reduce risk, and serve customers more effectively.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\" aria-hidden=\"true\"\u003e \u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003eTopics covered in this course\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eWire Transfer Fundamentals and How They Differ from Other Payment Types\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eHigh-Value and Time-Sensitive Transactions: When Wires Are the Right Choice\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eWire Security Controls and Compliance Requirements\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eCard Payment Processing: Credit, Debit, and Prepaid\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eManaging Card Risks: Fraud Prevention and Chargeback Handling\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cb\u003eWho Should Attend?\u003c\/b\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoNormal\"\u003eBSA Officers and Support Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eCall Center\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eClient Facing Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eDeposit Operations\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eElectronic Banking\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eFinance and Accounting\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eFraud Management\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eInternal Audit\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eInformation Technology and Security\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eIn-House Counsel\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eRisk Management\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eSenior Leadership\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eTreasury Management\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":47147306909871,"sku":"LIC0813261","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/PaymentBasics-Wire_Cards.png?v=1783365749","url":"https:\/\/www.bankershub.com\/products\/payments-basics-wire-card-basics","provider":"BankersHub","version":"1.0","type":"link"}