{"product_id":"wire-fraud","title":"Wire Fraud","description":"\u003cp data-pm-slice=\"0 0 []\"\u003e\u003cb\u003e\u003cspan\u003eCourse Overview: \u003c\/span\u003e\u003c\/b\u003e\u003cspan\u003eIn this course, you’ll learn how to recognize suspicious wire situations and respond with sound judgment. Through realistic wire scenarios and decision points, you’ll practice spotting behavioral, transactional, and situational red flags, slowing the interaction down, asking practical questions, verifying key details through trusted sources, and determining the right next step based on what you learn.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan\u003eBy the end of the course, you should feel better prepared to tell the difference between a situation that needs closer review and one that requires escalation, documentation, or action based on whether funds have already been sent and your institution’s procedures.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan\u003eLearning Objectives\u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cp\u003e\u003cspan\u003eIdentify common wire fraud scenarios and the behavioral, transactional, and situational red flags associated with them.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cp\u003e\u003cspan\u003eUse calm, practical questions to slow a wire interaction down and gather information about the source, purpose, timing, and verification of the request.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cp\u003e\u003cspan\u003eDistinguish between a red flag that requires further review and confirmed fraud that requires escalation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cp\u003e\u003cspan\u003eDetermine the appropriate next step in a suspicious wire situation, including when to verify, document, escalate, or proceed according to institution procedures.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli class=\"MsoNormal\"\u003e\n\u003cp\u003e\u003cspan\u003eDifferentiate between response priorities before funds are sent and after funds are sent, and apply the appropriate action for each stage.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan\u003e \u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cb\u003e\u003cspan\u003eAudience: \u003c\/span\u003e\u003c\/b\u003e\u003cspan\u003eFrontline bankers\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan\u003eThis course takes approximately\u003c\/span\u003e\u003cb\u003e\u003cspan\u003e \u003c\/span\u003e\u003c\/b\u003e\u003cspan\u003e55 minutes to complete.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e \u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e \u003c\/p\u003e\n\u003cp class=\"MsoNormal\"\u003e\u003cspan\u003e*\u003cmeta charset=\"utf-8\"\u003e \u003cspan data-contrast=\"auto\" lang=\"EN-US\" class=\"TextRun SCXW94897729 BCX0\"\u003e\u003cspan class=\"NormalTextRun SCXW94897729 BCX0\"\u003eThis \u003c\/span\u003e\u003cspan class=\"NormalTextRun SCXW94897729 BCX0\"\u003ecourse \u003c\/span\u003e\u003cspan class=\"NormalTextRun SCXW94897729 BCX0\"\u003edoes NOT qualify, nor meet the National Standard for NASBA accreditatio\u003c\/span\u003e\u003cspan class=\"NormalTextRun SCXW94897729 BCX0\"\u003en.\u003c\/span\u003e\u003c\/span\u003e\u003cspan class=\"EOP SCXW94897729 BCX0\" data-ccp-props='{\"134233117\":false,\"134233118\":false,\"335559738\":210,\"335559739\":210}'\u003e \u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":46942356111535,"sku":"ODIWF62026","price":89.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/WireTransferFraud-BH.png?v=1779291009","url":"https:\/\/www.bankershub.com\/products\/wire-fraud","provider":"BankersHub","version":"1.0","type":"link"}