What You'll Learn
Who Should Attend
This informational session is designed for operations personnel, BSA officers, compliance officers, internal auditors, and any employee who handles wire transfers.
Instructor Bio
Continuing Education Credit Information
Wire Transfer Compliance has been approved for 2.4 AAP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.