What You'll Learn
Who Should Attend
This informational session is designed for BSA Officers, Compliance Officers, internal auditors, and any employee who handles wire transfers.

In this session, we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures, and discuss how to identify and react to possible wire fraud attempts.
This informational session is designed for BSA Officers, Compliance Officers, internal auditors, and any employee who handles wire transfers.