Wire Transfer Risk Assessment and Audit of Internal Controls

Evaluation of your institution’s wire transfer operations, policies, procedures, processes, compliance, and an examination of your established risk controls

What Wire Transfer Risk Assessment and Internal Controls Testing includes:

• Pre-assessment checklists
• Thorough assessment of wire activities and risk management program
• Written Wire Risk Assessment Report, including recommendations for improvement
• Review of agreements
• Opening and exit meetings
• Access to assessor for questions

When you bundle services or schedule your compliance services before July 1^st, you are eligible for rate discounts. 

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