Wire Transfer Basics

This webinar will cover the basic elements of wire transfers and how they differ from other types of payment channels (e.g. check, ACH and card).

We will cover UCC4A issues in depth; including all the key points that should be covered in financial institutions' legal agreements and contracts.

Covered Topics:

  • Wire Transfer definitions, key terms and types of wire transfer networks
  • Characteristics and statistics that differentiate wire transfers from other payment channels
  • Distinguishing aspects and overview of FedWire, CHIPS, and SWIFT
  • Regulatory landscape for wire transfer including:
    • Fed Operating Circulars 5, 6, and 7
    • UCC4A
    • Reg S, Reg E, Reg J Subpart B, and others
  • Risks involved with processing wire transfers

Who Should Attend?

Bank and Credit Union operations staff, compliance officers, audit staff, staff with responsibility for wire transfer operations, sales staff and senior management.


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   Live Plus Five (days) - $265   
   OnDemand Recording - $295   
   CD-ROM - $345   
   Live Plus Six (months) - $365   
   Premier Package - $395   
Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.
Each additional location adds $75 to your registration and can be entered on the next screen as you confirm your order.