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Domestic Wires 101

Thursday, September 12, 2019 10:00 AM - 10:20 AM Central Time (CST)

Wire transfers are a high-risk area. Compliance examiners scrutinize policies, procedures, and forms to ensure institutions are mitigating as much risk as possible. Join Corporate Central for this 20-minute webinar to learn more about the basics of domestic wires including which steps you should take and what procedures you should follow. Topics to be covered in the webinar include:

  • Field meanings
  • Dual control, cutoff times, and monitoring for incoming (shortcut on home page)
  • Requirements to send out a wire
  • Wires that do not belong to your credit union and how to return them
  • Know your member
  • Hold harmless, service messages, and recalls
  • What to do with reported fraud

No cost to attend.

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Corporate Central Credit Union
6262 South Lowell Place, Muskego, WI 53150
Phone: (800) 242-4747 | Fax: (414) 427-3700
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