Certification: Wire Transfer passport Enhanced Sales Processes and Training

Enhanced Sales Processes and Training Techniques

AFPP™ Candidates

regulatory obligations (Reg E

You’ll also discover how FedNow® benefits financial institutions

Specific Take-aways:

Certification: Wire Transfer passport Enhanced Sales Processes and TrainingCertification Overview: This Certification focuses on the participants, flow, legal framework and rules and regulatory requirements for processing wire transfers. You will also review effective controls and procedures to implement in order to avoid exception item processing and escalated risks. Courses included in this Certification: Introduction to Payments Players Regulatory and Network Requirements: an Overview of the Payments Regulations Wire