Certification: Wire Transfer

Certification

What You'll Learn

Certification Overview: This Certification focuses on the participants, flow, legal framework and rules and regulatory requirements for processing wire transfers. You will also review effective controls and procedures to implement in order to avoid exception item processing and escalated risks.

Courses included in this Certification:

Introduction to Payments Players
Regulatory and Network Requirements: an Overview of the Payments Regulations
Wire Transfer Basics
Wire Transfer Legal and Compliance Requirements
Documenting Your Wire Transfer Risk Assessment
Wire Transfer Fraud

This certification will take approximately 3 hours to complete

Accreditations

CPE/NASBA - QAS Self Study

Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.

Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.

For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.

Field Of Study: Specialized Knowledge
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge: Intermediate
Advanced Preparation: None
Delivery Method: QAS Self Study

Requesting CE:
Upon completion of this course, please email creditrequest@nogginguru.com to obtain a CE certificate.

Nacha (National Automated Clearing House Association) -AAP/APRP

Nacha has approved this program 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.