Webinar: Domestic Wires: Navigating the U.S. Payment System
December 4, 2025 3:00 pm - 4:30 pm
Can you accurately navigate wire transfers?
This session will cut through the complexity to provide a clear, actionable understanding of the U.S. domestic wire transfer system. You’ll learn all about compliance and fraud hazards that must be avoided to protect your institution.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Have a comprehensive understanding of the wire transfer process
- Develop effective risk-mitigation strategies
- Identify key compliance considerations and regulatory requirements
- Explain the key players and their roles
- Create best practices for ensuring efficiency
WEBINAR DETAILS
Wire transfers are crucial for timely funds movement, but they carry significant compliance and fraud risk. This presentation will dissect the entire process, pinpointing key players and regulatory touchpoints. You will gain practical strategies for mitigating risk and fraud, ensuring regulatory compliance, and implementing best practices for smooth, error-free, and efficient transactions.
WHO SHOULD ATTEND?
This informative session is ideal for payments operations staff, fraud personnel, risk professionals, compliance staff, AAPs, and APRPs.
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
Speaker: Jessica Lelii, Macha/PAR
Jessica Lelii serves as the Director of Education for Macha/PAR, whom she joined in November 2021. In this role, Jessica is responsible for providing payments education to members, overseeing certification and accreditation programs, developing relevant curriculum, and providing member support. Her areas of expertise include ACH, wire transfer, payments risk, faster payments, and government payments.
Jessica has worked in the financial industry since 2004. Prior to joining the Macha team, she held roles in branch and back-office operations, BSA/AML, EFT, and product management. Jessica obtained the Accredited ACH Professional (AAP) certification in 2019, the Accredited Payments Risk Professional (APRP) in 2022, and the National Check Professional (NCP) in 2024.