Wire Transfer Risk Assessment

Have you identified all of your Wire Transfer processing risk?

Our Wire Transfer Risk Assessment is designed to evaluate your wire transfer operations process to identify recommendations for complying with regulatory requirements, improving risk management, and simplifying work flow. Our advisor will work with you and your staff to review, at a minimum, the following areas: 

  • Wire Transfer Policies and Procedures

  • Workflow Analysis

  • Review of UCC 4 as it relates to Wire Transfers

  • Security Procedures

  • Risk Management

  • Record-keeping Requirements


Request a Quote or Book an Engagement:


Pam Rodriguez, AAP, CIA, CISA,
President & CEO  
800-475-0585 ext. 1603