Introduces ACH and wire transfer systems for foundational knowledge
Explains flow of funds and participant roles for clear operational understanding
Covers common exceptions and regulatory requirements to ensure compliance
Overviews major fraud trends and audit findings to enhance risk management
Includes practical examples relevant to various organizational roles
Summarized by Shop
This webinar is an introduction to ACH and Wire Transfer and is designed to provide attendees with a solid foundation for understanding how these payment systems operate. Attendees will learn about participants and flow, rules and regulations that govern ACH and wires, domestic and international ACH and wire transfers, the exchange of f
Format
Live webinar
Content
ACH and wire transfer systems, regulations, exceptions, fraud trends, audit findings
Audience
Compliance officers, risk and fraud teams, operations and frontline staff, executives
