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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. (2023)
Available for Immediate Download