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420 - Wire Transfer Risk Assessment and Audit of Internal Controls Guide


Publisher: PaymentsFirst
Year: 2018

The 2018 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management system and controls; regulatory compliance and transaction risk; vendor management, agreement and contingency planning; and credit risk. An assessment questionnaire is included.

Stock#: 420  Mfr#: 420

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