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Strengthening your Wires Program: Five Things you Need to Know

10/6/2021 2:00 PM - 10/6/2021 2:30 PM Eastern Time (EST)

Overwhelmed by the many rules, regulations, and procedures pertaining to wires? We’ve got you covered. This live webinar will review five specific areas that will help you strengthen your wire program. Topics will include the travel rule, OFAC screenings, fraud, claims of non-receipt of funds, and sending international wires via OneWire Domestic. Presented by Corporate One’s Trainer, Matt Murray, and joined by Corporate One’s AVP, Operations & OFAC Officer, Tara Griffith for Q&A.

Please contact Matt Murray, at 866/MyCorp1, ext. 9279, or mmurray@corporateone.coop with any questions.

You will be taken to an external website to register