In 2024 TCHPA conducted a survey with peer organizations about current and future process around dealing with the aftermath of payments fraud. Join us as this session provides results and observations from that survey

This session discusses the risks that impact domestic wires, with an emphasis on Compliance, Credit, Fraud and Operational risks.

Earn your certificate of completion from TCHPA to show your knowledge of Wire Payments. Prior to earning the certificate, you must register for and complete the required courses. 

Equip yourself with the knowledge to navigate the evolving landscape of payments regulations

Whether you are new to UCC 4A or seeking an update on key developments, this session will equip you with practical insights into how the law allocates risk in wire transfers -  and what financial institutions and their clients must do to protect themselves.