Protect every transfer with smarter wire fraud awareness and action.
In this interactive course, you'll learn how to recognize suspicious wire situations and respond with sound judgment. Through realistic wire scenarios and decision points, you'll practice spotting behavioral, transactional, and situational red flags, slowing the interaction down, asking practical questions, verifying key details through trusted sources, and determining the right next step based on what you learn. By the end of the course, you should feel better prepared to tell the difference between a situation that needs closer review and one that requires escalation, documentation, or action based on whether funds have already been sent and your institution's procedures.
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Recognizing the Risk
Wire Fraud-Why Your Judgment Matters
How Wire Fraud Unfolds
Common Wire Fraud Scenarios
Recognizing Red Flags
Slow Down, Ask, and Learn More
Verify, Decide, and Escalate
Before Funds Are Sent vs After Funds Are Sent
Wrap up
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Credit
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on May 21, 2026.
Call 1-866-352-9540 for further credit information.
- ACFE 1.0
- This program is applicable for 1.0 compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Credit
More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
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Credit
More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- OnDemand Courses
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- Course Manuals
- Executive Reports
- White Papers and Articles
Additional benefits include:
- State Specific Credit Tracker
- All-Access Pass Course Concierge
Questions? Call 877-296-2169 to speak with a real person.
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