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Wire Transfer Quick Reference Guide - NEW!

Additional Information:
NEW Reference Guide An everyday operational resource for wire information, this new, easy-to-use guide covers key wire concepts and provides helpful information and tips to assist with the sending and receiving of wire transfers. This guide explains key wire terminology and transaction flow, including definitions and general information. Operational processes including entering wires, utilizing tracking numbers, handling drawdown requests, international wire components, cut off times and more are also covered. With this guide, your staff will have easy access to information regarding the rules and regulations applicable to wire transfers as well as business continuity planning considerations and tips for handling and preventing wire transfer fraud. (2024)
$35.00
$70.00
Available for Immediate Download

Wires 101: Fundamentals (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This basic course is intended to introduce the participants to a wire transfer transaction, the wire transfer process flow and settlement and the different types of wire transfers that may be sent in today's environment. This course will help the learner understand where a participant lies within the wire transfer process flow. Upon completion of this course, a course challenge may be taken to solidify the learner's knowledge on these topics.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Wires 102: Legal Framework (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New! EPCOR is breaking down our classic 101 courses into micro-courses that will only take 15-20 minutes to complete. This second micro-course in the wire series provides an introduction to the legal framework that governs wire transfers and explain the differences between a rule, law and a regulation. Participants will learn the regulatory components that apply to initiating, receiving and processing a wire transfer transaction, as well as the regulatory requirements under Regulation E, Subpart B that specifically apply to international, consumer-initiated wire transfers. After completing this course, participants will be able to identify the requirements that impact financial institutions when processing wire transfer transactions and understand when they must adhere to them. Wires 101 - Fundamentals is recommended as a pre-requisite to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download