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June 23, 2022

What May Be Missing from Your Wire Transfer Audit & Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

During this session we will discuss the technical requirements, significant controls, and what to expect from your Wire Transfer Audit & Risk Assessment. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your Wire Transfer Audit & Risk Assessment.

Areas Covered in this Session:

  • Defining General Requirements of Wire Transfer Audits & Risk Assessment
  • Summarize Key Regulatory Requirements
  • Understanding Risk Rating – Residual & Inherent
  • Review of Risk Management Controls and Oversight
  • Examine Vital Compliance areas
  • Reviewing Sound Business Practices & Recommendations

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $225

Please note:

You will NOT receive the handout(s) in advance of the webinar. The GoToWebinar platform does not have a mechanism to attach any handout(s) to their email reminders.  The handout will be available in the Handout section of the GotoWebinar pop-out menu during the webinar and are also distributed via email with the session evaluation after the session.

 

Click here to register

 

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 06/23/2022 06/23/2022 America/Detroit What May Be Missing from Your Wire Transfer Audit & Risk Assessment During this session we will discuss the technical requirements, significant controls, and what to expect from your Wire Transfer Audit & Risk Assessment. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your Wire Transfer Audit & Risk Assessment. Areas Covered in this Session: Defining General Requirements of Wire Transfer Audits & Risk Assessment Summarize Key Regulatory Requirements Understanding Risk Rating – Residual & Inherent Review of Risk Management Controls and Oversight Examine Vital Compliance areas Reviewing Sound Business Practices & Recommendations AAP/APRP credits 1.2 Live Session 11:00 am Eastern Time/ 10:00 am Central Time Member Price: $225 Please note: You will NOT receive the handout(s) in advance of the webinar. The GoToWebinar platform does not have a mechanism to attach any handout(s) to their email reminders.  The handout will be available in the Handout section of the GotoWebinar pop-out menu during the webinar and are also distributed via email with the session evaluation after the session.   Click here to register   Webinar