North Carolina Law real estate transfers training seminars workshops and conferences in AA

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 The Alarming State of Wire Transfer Fraud

 

Category: BANKING

Training Provider: Online Compliance Panel

Financial institutions face a myriad of threats, inside and outside of their online banking platform, when it comes to accepting and acting on Wire Transfer requests. Risk and possible frauds lurk around every email, phone, fax, or online banking request. This course provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identifying and mitigating threats.

      
 

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