Payments Basics -Wire & Card Basics passport Policies and procedures for it

Policies and procedures for it all

The standard ISO® 20022 applies to all payment-related messages sent between banks and other financial institutions

UDAP traps

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Learn how to evaluate use cases

Payments Basics -Wire & Card Basics passport Policies and procedures for itWire 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,