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Event Registration - Wires Workshop Albuquerque

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Date:
Wednesday, October 11, 2017
Time:
10:00 AM - 4:00 PM Central Daylight Time
Description:These sessions provide an advanced level review of the current payment flow, formatting, and mapping for high-value payments, along with a study of the most common issues related to wire transactions. Attendees examine the compliance requirements for high-value payments, with a focus on OFAC and BSA, as well as Regulations J and CC, and UCC4A.

Discover and understand the products and services supported by the network, the risks inherent to such payments, and the essential components of an effective risk management policy.

Join us to gain insight into sound practices for identifying and resolving potential OFAC/BSA hits, preventing misrouted payments, and developing effective operational policies.
AddressCredit Union Association of New Mexico (CUANM)
4200 Wolcott Ave NE
Albuquerque, NM 87109
Event Time1 Day Event
9:00AM - 3:00PM MT each day
CostMember: $245 Non-Member: $495
Education Club: 2 Points
CEUp to 6 AAP Credits
Learning LevelAll Levels
AudienceOperations, ACH, Check, Card, Wire, Compliance/Risk/Fraud and all other Financial Professionals
Cancellation PolicyCancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.
Address:
Credit Union Association of New Mexico
4200 Wolcott Ave NE
Albuquerque, NM 87109
USA
Registration is closed. If you need assistance, please call 1-800-475-0585. Thank you.