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Despite advancements in instant payment systems and the adoption of ISO 20022, wire transfers remain a preferred method for sending large-value commercial payments domestically and internationally. However, their high-dollar, credit-push nature of wires presents significant risks to financial institutions.
This session reviews various types of wire transfer risk, with a focus on fraud, and offers strategies for effective risk mitigation. Participants also study best practices for increasing account holder awareness of wire fraud threats.
Learning Objectives:
Understand types of wire risks.
Develop techniques to mitigate risks, such as fraud.
Learn how to educate your customers about wire fraud.
Duration: 60-minutes
Who Should Attend: Branch Manager/Assistant Branch Manager, Business Banking, Cash/Treasury Management, Customer Support, Fraud, New Accounts/Personal Banker/Universal Banker, Operations - Deposit, Operations - Payments, Retail Banking, Teller/Lead Teller/Teller Supervisor
Instructor(s): Trevor Witchey, Senior Director – Payments Education, EPCOR
Recorded: Jan. 13, 2026.
This webinar on-demand is available for two years from the recorded date.