B2B: Wire Transfers: Requirements and Best Practices

Thank you for your interest in our webinars! To access this presentation, please login at the top of the page. If you are not a registered member but are interested in our services, please contact [email protected].

CE Credits: 1.25 CAFP, CRCM

This webinar will cover the basics of wire transfers for both domestic and international wires, the governing rules and regulations that apply to wire transfers, the roles and responsibilities of the sender and receiver, the process of a webinar, and other important elements.  We will also touch on fraud trends and best practices.  Whether you’re new to banking or just need a refresher, this webinar is a great tool to brush up on the key areas of wire transfers.

People who should attend:

Operations Personnel, Compliance Personnel, and Payment Processing Department Personnel, and any other personnel that participates in the wire transfer process.

Presenter:  Elizabeth K. Madlem, JD
Vice President of Compliance Operations and Deputy General Counsel

Elizabeth is the Vice President of Compliance Operations and Deputy General Counsel at Compliance Alliance. In the past, she served as both the Operations Compliance Manager and Enterprise Risk Manager for Washington Federal Bank, a $16 billion dollar organization headquartered in Seattle, WA. She has industry expertise and real-world solutions surrounding bank-enterprise initiatives and knowledge of contract law and bank regulatory compliance. An attorney since 2010, Elizabeth was a Summa Cum Laude, Phi Beta Kappa, Delta Epsilon Sigma graduate of Saint Michael’s College in Burlington, VT, and a Juris Doctor from Valparaiso University School of Law in Indiana.

As the Vice President of Compliance Operations, Elizabeth oversees C/A’s Products and Services and plays an important part in all operational areas of C/A.