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Wire Audit Checklist (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
Conduct an internal review of your wire transfer area, before your examiner does! This audit checklist is designed to assist your financial institution in identifying potential areas that require stronger internal controls and/or increased focus simply by answering a series of yes/no questions. This valuable tool also includes quick references to applicable rules and regulations covering the wire network. Determine whether the policies, procedures and internal controls regarding wire funds transfers are adequate for your institution. (2022)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download

Wires 101: Fundamentals (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This basic course is intended to introduce the participants to a wire transfer transaction, the wire transfer process flow and settlement and the different types of wire transfers that may be sent in today's environment. This course will help the learner understand where a participant lies within the wire transfer process flow. Upon completion of this course, a course challenge may be taken to solidify the learner's knowledge on these topics.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Wires 102: Legal Framework (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New! EPCOR is breaking down our classic 101 courses into micro-courses that will only take 15-20 minutes to complete. This second micro-course in the wire series provides an introduction to the legal framework that governs wire transfers and explain the differences between a rule, law and a regulation. Participants will learn the regulatory components that apply to initiating, receiving and processing a wire transfer transaction, as well as the regulatory requirements under Regulation E, Subpart B that specifically apply to international, consumer-initiated wire transfers. After completing this course, participants will be able to identify the requirements that impact financial institutions when processing wire transfer transactions and understand when they must adhere to them. Wires 101 - Fundamentals is recommended as a pre-requisite to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download