Wire Transfer Management Controls and Considerations


August 21, 2018  1:00 p.m. to 2:00 p.m. CT

Web Session

(Detailed instructions will
be provided upon registration)

Workshop Fee:

$99.00 Per Person
($150.00 per person if you are
not using our ACH product or
are not a capitalized member)


1.2 credit available
Who Should Attend:

ACH Personnel 

 This session will explore the legal governance, settlement and overall risk management practices for domestic wire transfer services. We will explore a variety of controls, considerations and techniques that can be put in place to manage wire payments risk. Attendees will gain an understanding of the history of wire payments as well as the way these payments are processed.


Suggested Prerequisite: None

Advance Preparation: None

Course Level: Basic

Instructional Method: Web Session

Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Five days prior to the workshop date

Questions? Contact Training-Membersupport@alloyacorp.org