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.
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2023 alone, financial institutions filed over 400,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. Learn the steps you can take to protect your institution and your account holders!
This informational session is designed for Operations personnel, BSA Officers, Compliance Officers, internal auditors, and any employee who handles wire transfers.