
Somehow, I Manage to Control My Risk, Part 3 - Wire
Format
Online
Price from
199 USD
Languages
English
Topics
About the event
Part 3 of the PaymentsFirst webinar series "Somehow, I Manage to Control My Risk" is a wire fraud prevention webinar that also covers risk controls. The four-part series covers the risks of ACH, check, wire and instant payments one channel at a time. Wire transfers are high-value and irrevocable, which makes them a prime target for sophisticated schemes. This session goes deep into business email compromise, social engineering and impersonation scams, and covers best practice in authentication protocols, out-of-band verification and account holder education to stop fraudulent wires before they are sent. The webinar starts at 2:00 pm Eastern time on 19 November 2026 and lasts one hour.
Who should attend
Deposit operations staff, fraud and risk managers, treasury management and compliance professionals, auditors and IT teams responsible for fraud prevention at banks and credit unions.
Tickets and access
Each part is registered separately: $199 for members and $398 for non-members.