Wire Transfer Fraud – Moving From Reactionary to Preventative

Apr 23, 2018 02:00pm -
Apr 23, 2018 03:00pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

Wire Transfer is a credit only, irrevocable and immediate payment system which makes it unfortunately a haven for fraudsters. Many financial institutions may have gaps in their wire transfer program that may go undetected until a fraudulent attack occurs. This payments webinar provides a deep dive into a vulnerable wire program ranging from how wire transfer instructions are received to how the wire transfer is funded and originated.

This webinar will also open financial institutions eyes to the blind spots they may have missed in their wire transfer fraud prevention program. Learn lessons from other financial institutions that have been hit with wire fraud and how they quickly implemented procedures and best business practices to close the gap. This webinar is not one to miss!

Topics covered:

  • Review of the Wire Transfer Topology
  • Review of Common Wire Gaps
  • Reactionary Business Practices vs. Preventive Business Practices
  • Real Life Case Studies of Wire Fraud and Lessons Learned
  • Best Business Practices for Resolving Wire Transfer Gaps

Who Should Attend?

  • Wire Transfer Management/Staff
  • Fraud Management Staff
  • Electronic Banking Management/Staff
  • Treasury Management
  • Account Officers
  • Branch Management/Staff
  • Client Call Centers
  • Internal Auditors
  • Risk Managers
  • Deposit Operations
  • Senior Management
  • Enterprise Risk Management


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Mar 11, 2018.
Regular registration starts on Mar 12, 2018 and ends on Apr 26, 2018.
Late registration starts on Apr 27, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00