Start Date: 12/4/2025 9:00 AM MST
End Date: 12/4/2025 10:30 AM MST
Event Website: https://financialedinc.com/domestic-wires-navigating-the-us-payment-system
Organization Name:
Independent Community Bankers of Colorado
Contact:
Can you accurately navigate wire transfers? Wire transfers are crucial for timely funds movement, but they carry significant compliance and fraud risk. This presentation will dissect the entire process, pinpointing key players and regulatory touchpoints. You will gain practical strategies for mitigating risk and fraud, ensuring regulatory compliance, and implementing best practices for smooth, error-free, and efficient transactions. This session will cut through the complexity to provide a clear, actionable understanding of the U.S. domestic wire transfer system. You’ll learn all about compliance and fraud hazards that must be avoided to protect your institution.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Have a comprehensive understanding of the wire transfer process
- Develop effective risk-mitigation strategies
- Identify key compliance considerations and regulatory requirements
- Explain the key players and their roles
- Create best practices for ensuring efficiency
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
WHO SHOULD ATTEND?
This informative session is ideal for payments operations staff, fraud personnel, risk professionals, compliance staff, AAPs, and APRPs.
This course is eligible for 1.8 AAP/APRP credits
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
MEET THE PRESENTER
Jessica Lelii AAP, APRP, NCP, PaymentsFirst
Jessica serves as the Director of Education for PaymentsFirst, formerly Macha/PAR. She is responsible for providing payments education to members, overseeing certification and accreditation programs, developing relevant curriculum, and providing member support. Her areas of expertise include ACH, wire transfer, payments risk, faster payments, and government payments. Jessica has worked in the financial industry since 2004. Prior to joining PaymentsFirst, she held roles in branch and back-office operations, BSA/AML, EFT, and product management. Jessica obtained her Accredited ACH Professional (AAP) accreditation in 2019, her Accredited Payments Risk Professional (APRP) accreditation in 2022, and her National Check Professional (NCP) accreditation in 2024.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR 2. ON-DEMAND WEBINAR 3. BUNDLE & SAVE
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Unlimited and shareable access to the recording within your institution, starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
