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Event Registration - CANCELLED - Wires Workshop Tampa

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Thursday, October 25, 2018
Thursday, October 25, 2018
This session provides 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.
Grow Financial Federal Credit Union
9927 Delaney Lake Dr
Room 110
Tampa, Florida 33619
1 Day Event
9:00AM - 3:00PM ET
Member: $245 Non-Member: $495
Education Club: 2 Points
Up to 6.2 AAP Credits
All Levels
ACH Operations, Payroll Managers, Treasury Professionals, Corporate Cash Managers, Software Vendors, Government Finance, Corporate & Federal Accts Payable, Commercial Lenders, Compliance Staff, Third-Party Service Providers, Auditors
Cancellations 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.
Grow Financial Federal Credit Union
9927 Delaney Lake Dr
Room 110
Tampa, FL 33619