Payments Basics -Wire & Card Basics passport The course will also cover

The course will also cover third-party appraisals and related considerations

UDAP traps

Learn how to evaluate use cases

Policies and procedures for it all

so we need to become well educated

Payments Basics -Wire & Card Basics passport The course will also coverWire transfers and card payments are two of the most widely used and most scrutinized payment types in banking. Each carries distinct processes, regulatory expectations, and risk profiles that staff must understand to operate with confidence. This course breaks down the essentials of both payment types. For wires, participants will explore how transfers are initiated and settled, why they're preferred for high value and time sensitive transactions,