What You'll Learn
Certification Overview: Renew your Wire Transfer Certification for an additional 2 years.
Completion of this renewal will take approximately 1.5 hours.
This renewal certification will focus on refreshing your knowledge of:
- Regulatory and Network Requirements: an Overview of the Payments Regulations
- Wire Transfer Legal and Compliance Requirements
- Wire Transfer Fraud
Learning Objectives
-
Discuss ACH, Check, and Wire Payment Regulations
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Review the Electronic Fund Transfer Act
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Define what wire transfer fraud is and identify various types of fraud
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Discuss fraud mitigation strategies
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Identify types of wire transfer agreements and purposes of them
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Discuss wire transfer policies and the critical role they play in compliance
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