Domestic Wires: Navigating the U.S. Payment System

Date:

Dec 4, 2025

Register

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.

Agenda

December 4, 2025
11:00am - 12:30pm EST

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.

Topics

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

This course is eligible for 1.8 AAP/APRP credits

Speaker(s)

Jessica Lelii
PaymentsFirst

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.

Additional Information

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

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Fees

Live Webinar - $255

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $255

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

Live + On-Demand - $375

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank