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.

Instructor Bio
Continuing Education Credit Information
Wire Transfers: Staying Compliant and Avoiding Fraud Loss has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.