Wire Fraud and Risk Mitigation

 Human Resources  Compliance/Regulatory

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Non-Affiliated Contact Leslie Poole

Program Description

Part 3 of the Three-part Wire Transfer Webinar Series

Preventing wire fraud requires an understanding of how these acts take place. Whether you’re a financial institution, payment processor, or corporate practitioner, it’s vital that you have a full comprehension of wire fraud, the elements involved, and the steps you can take to mitigate this potentially costly crime from happening. Attend this presentation and we will provide the information and tools you need to mitigate risk when sending or processing wires.

Program Length: 60 Minutes

Who Should Attend

  • Operations
  • Accounting
  • Member Service
  • Compliance

Meet The Presenter:

Brian Stearns joined WesPay in 2014 as Assistant Vice President of Risk and Regulatory Compliance, responsible for conducting ACH and RDC audit and risk assessments and providing risk and compliance education to WesPay’s members. Before joining WesPay, Brian spent almost ten years managing the operational, compliance, and risk of payment systems including ACH, checks, and wire transfers for Credit Unions, including six years at Farmers Insurance Group FCU, and served as Vice-Chair of WesPay’s Rules Advisory Council. Brian holds both the AAP and NCP accreditations and is a Certified Internal Auditor.


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