What You'll Learn
Explore the essential components of wire transfers, including how they differ from other payment types, their benefits for high-value, time-sensitive transactions, and best practices for ensuring security and compliance.
Topics covered in this course
- Wire Transfer Fundamentals and How They Differ from Other Payment Types
- High-Value and Time-Sensitive Transactions: When Wires Are the Right Choice
- Security Controls, Fraud Prevention, and Compliance Requirements
- Best Practices for Accurate and Compliant Wire Processing
About the Author:
Kelly Rozier has extensive banking experience; specializing is Electronic Payments and fraud.
Ms. Rozier advises both financial institutions and their service providers on payments audits, process improvement, and risk management. She provides expertise in ACH, Wire Transfer, Remote Deposit Capture (RDC), and other payment systems, including audits of third-party senders and service providers. She works closely with banking professionals, , risk managers, compliance officers, and operations teams in the context of payments compliance, process optimization, financial risk management, and regulatory education. Additionally, Kelly collaborates with the Simplify Risk–Secura membership program to deliver education and resources tailored to banks, fintech companies and credit unions
Prior to joining Stout, Kelly was responsible for the payment’s governance including treasury services and oversight for an $18 billion in assets financial institution. Kelly has a significant amount of experience working on the financial institution side and working with all the major core providers on electronic payments needs based on external fraud threats, network and regulatory requirements. Kelly also has ten years of experience working directly with the BSA/AML and fraud areas specific to electronic payments fraud and incident response.
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