Managing the Wire Department: Fraud & Controls

In this session we will review the latest and greatest wire scams circulating today as well as a few of the tried-and-true old standards. We will review the requirements of UCC4A, how they impact how we handle fraud, and, importantly, who is liable for losses taken. Join us for this jam-packed session to discover controls and procedures you should have in place to respond to wire fraud and mitigate your losses.