0 item(s) ($0.00)
Product Categories
Event Details

Event Registration - Wires Workshop Dallas

Generic Event Image
Start Date:
Friday, October 13, 2017
End Date:
Friday, October 13, 2017
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.
Address1999 Bryan Street
Suite 3600
Dallas, TX 75201
Event Time1 Day Event
9:00AM - 3:00PM CT
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.
Other InformationHotel Reccommendation:
Sheraton Dallas
Address:
1999 Bryan Street
Suite 3600
Dallas, TX 75201
Registration is closed. If you need assistance, please call 1-800-475-0585. Thank you.