Wire Transfer Agreements

On-Demand - AAP Credits 1.8

Publisher: WesPay

Your Wire Transfer Agreement should be an integral part of your organization's Risk Management Program. Clients are transferring very large amounts of money through your institution and the liabilities and obligations should both be properly documented. In the event of a dispute or claim of an unauthorized transfer, you should be confident that your agreements provide your organization the protection that it needs.


Printer-Friendly Version