Start Date: 12/4/2025 9:00 AM MST
End Date: 12/4/2025 10:30 AM MST
Location:
United States
WEBINAR DETAILS
Wire transfers are crucial for timely funds movement, but they carry significant compliance and fraud risk. This presentation will dissect the entire process, pinpointing key players and regulatory touchpoints. You will gain practical strategies for mitigating risk and fraud, ensuring regulatory compliance, and implementing best practices for smooth, error-free, and efficient transactions.
