Wire transfers are a convenient way to make/receive payments. But funds transfer fraud (FTF)—email imposter fraud—is responsible for billions of dollars of payments being misdirected to a fraudulent account. In 2022 alone, financial institutions filed over 300,000 suspicious activity reports on incidents of wire fraud and/or suspicious fund transfers.
This course is eligible for 1.0 General CLE credit. Click here for Nixon Peabody continuing education details.