Wire Transfer Basics

On Demand Course

Instructor: Kelly Rozier

Duration: .5 HR

What You'll Learn

Understanding regulations and laws is necessary to ensure compliance with federal and international financial rules which reduces the risk of legal issues. This webinar will discuss international wire transfers to help navigate currency exchange, time zones, and cross-border requirements. Up to date training on wire transfer requests ensures proper documentation and verification, minimizing errors and fraud. This presentation will discuss how recognizing and handling wire transfer exceptions prepares you to respond effectively to irregularities, maintaining trust and operational efficiency.

AGENDA

Wire Transfer Basics
Regulations and Laws
International Wire Transfers
Wire Transfer Requests
Wire Transfer Exceptions

*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Accreditations

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.

About the Author:

Kelly Rozier

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.

On-Demand Course