Apr 29, 2026
Wire transfers are high-risk transactions that demand sound agreements and strong internal controls.
Join Shelli Clarkston for this must-attend compliance session that will review sample audit procedures, system vulnerabilities, and methods to strengthen your institution’s policies, monitoring, and risk assessments. Participants will receive tools to build a more effective and resilient wire transfer compliance program — learn how to identify, prevent, and respond to suspicious activity while maintaining full compliance with applicable rules.
April 29, 2026
11:00 am - 12:30 pm EST
Wire transfers remain one of the highest risk payment channels for financial institutions. Business email compromise (BEC), social engineering, account takeover, and operational errors continue to drive significant financial losses, often with little ability to recover funds.
This webinar will provide a practical, operations-focused dive into wire transfer agreements, internal controls, and regulatory expectations, with a particular emphasis on UCC Article 4A and its requirements, such as agreed-upon commercially reasonable security procedures, examiner scrutiny, and real-world fraud scenarios. Attendees will learn how to structure effective wire transfer agreements, implement defensible security procedures and internal controls, and respond appropriately when wire fraud occurs.
KEY WEBINAR TAKEAWAYS:
Shelli Clarkston, JD, LLM
Spencer Fane LLP
Shelli Clarkston is an attorney with Spencer Fane LLP where she provides financial institutions with proactive legal counsel on regulatory and compliance matters. She received her law degrees from the University of Missouri – Kansas City and her undergraduate degree from the University of Nebraska – Lincoln. In addition, she has a master’s degree from Doane University.
Before joining Spencer Fane, Shelli was the Risk and Compliance Officer for a financial services technology platform with one of the world’s largest technology companies. She oversaw the platform’s regulatory compliance and handled all risk-related matters. She also has experience as general counsel for a community bank, where she managed all legal, regulatory, compliance, and corporate matters.
WHO SHOULD ATTEND?
Live Webinar - $279
On-Demand Webinar - $279
Live + On-Demand - $379
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.
| Susan Clark | Silvia Regalado | |
| Professional Development Coordinator | Professional Development Coordinator | |
| o: 317-387-9380 | o: 317-387-9380 | |
| d: 317-333-7169 | d: 317-333-7170 | |
| sclark@indiana.bank | sregalado@indiana.bank |