Wire Transfer Audit
Using proven methodology, we can perform your Wire Transfer Audit quickly and efficiently at a very competitive rate. We provide you with a summary of findings, specifying areas where you did, or did not, meet the criteria for a successful audit. We identify procedures and controls that need strengthening, and recommend steps to reduce risk.
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Wire Transfer Risk Assessment
Our Wire Transfer Risk Review is designed to evaluate your wire transfer operations process to identify recommendations for complying with regulatory requirements, improving risk management, and simplifying work flow.